Senior AML Investigator - Securities Broker-Dealer
Listed on 2026-10-13
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
TEKsystems seeks an experienced AML Investigator with broker-dealer background for a contract-to-hire role in Dallas, TX. The position focuses on investigating complex AML and financial crime alerts, analyzing securities activity, and determining risk across trading records with collaboration across Compliance, Legal, and Risk teams.
Requirements include 10+ years in AML investigations, experience with large banks or financial institutions, SAR writing, and strong knowledge of BSA/AML
Our group is growing, and we are hiring a Senior AML Investigator - Securities Broker-Dealer in Dallas, TX, United States.
The position is based in Dallas, TX, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 36.000 - 65.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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