More jobs:
FinCrime QC Analyst II - Drive Compliance & Insights
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-07-08
Listing for:
Lead Bank
Full Time
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Lead Bank is seeking a Financial Crimes Quality Control Analyst II to conduct quality control reviews for CTRs and assess cases for compliance. This role emphasizes analytical skills and communication with various departments to ensure adherence to the BSA program.
Candidates should have 3-5 years of BSA experience in financial institutions and ideally hold relevant certifications. The position offers a collaborative environment, competitive compensation, and excellent benefits.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×