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BSA/AML Investigator & SAR Analyst
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-19
Listing for:
Itlearn360
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Itlearn
360 is seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations.
The ideal candidate has a Bachelor’s degree and at least three years of relevant experience. Skills in regulatory compliance and effective communication are essential to succeed in this role.
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