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Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst Financial Services

Senior BSA​/AML Compliance Analyst

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: PlainsCapital Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading regional bank in Dallas is looking for a BSA Analyst III to monitor compliance with regulations and policies. Responsibilities include leading a compliance team, conducting risk assessments, and performing analysis for suspicious activity reporting. The ideal candidate should have a Bachelor's degree and a minimum of 5 years in AML monitoring. This position requires strong analytical skills and proficiency in Microsoft Office, especially Excel.

Join us to contribute to a robust BSA compliance environment.
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Position Requirements
10+ Years work experience
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