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Office Enhanced Due Diligence AML Analyst
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-01-13
Listing for:
Amegy Bank of Texas
Full Time
position Listed on 2026-01-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution is seeking a BSA/AML Enhanced Due Diligence Analyst for their Houston, TX office. This full-time role involves investigating high-risk activities to ensure compliance with BSA and AML regulations. The ideal candidate will have a degree in a relevant field and at least one year of related experience. Comprehensive benefits, including medical and tuition reimbursement, are offered along with a competitive annual salary ranging from $65,000 to $85,000.
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