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Financial Crime Regulatory Compliance Specialist

Financial Crimes Risk Analyst – Data-Driven Due Diligence

Job in El Paso, El Paso County, Texas, 88568, USA
Listing for: New Start Staffing
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A staffing agency is seeking a Business Accountability Associate for Financial Crimes in El Paso, TX. This role involves supporting Financial Crimes Operations, conducting due diligence on trade transactions, and analyzing large data sets in Excel. Applicants should have a Bachelor's degree and knowledge in financial crimes analysis, along with strong communication and organizational skills. This position is a contract role with benefits including health insurance and a possibility of full-time conversion.
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