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FinTech Compliance Analyst — AML/BSA Risk; Dallas, On-site
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-08-25
Listing for:
Covered
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Covered Compliance is seeking a seasoned Compliance Analyst to elevate our consumer regulatory framework within Fin Tech and BaaS environments. The role emphasizes risk-based controls, regulatory interpretation, and governance across AML, CIP/CDD, and 314(a) processes.
You will translate complex regulations into scalable controls, support audits, and drive monitoring, testing, and reporting initiatives to ensure a robust compliance posture while enabling growth.
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