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Regulatory Compliance Specialist Financial Crime

Senior BSA​/AML Investigator & SAR Lead

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: United Texas Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional bank in Texas is seeking a Senior BSA/AML Analyst to oversee compliance related to banking and financial transactions. Responsibilities include conducting high-risk reviews, leading investigations, and training junior analysts. The ideal candidate should have at least 5 years of experience in BSA/AML compliance, strong investigative skills, and proficiency in data analytics tools such as Microsoft Excel. This position offers a full-time contract and competitive benefits including medical, dental, and a 401K with employer match.
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Position Requirements
10+ Years work experience
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