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Banking & Finance Financial Services Financial Compliance Regulatory Compliance Specialist

Senior BSA​/AML Analyst — Team Lead

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: PrimeLending, A PlainsCapital Company
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Services, Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services company located in Dallas, Texas, is seeking a BSA Analyst III to ensure compliance with Bank policies and regulations. This role involves monitoring suspicious activities, performing analytical research, and leading compliance efforts within the team. The ideal candidate should have at least 5 years of experience in AML functions and strong problem-solving skills. Proficiency in Excel and effective communication abilities are essential for this position, which plays a crucial role in maintaining the integrity of financial transactions.
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Position Requirements
10+ Years work experience
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