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Financial Crime Regulatory Compliance Specialist

AML Investigator - SARs & Case Resolution

Job in Irving, Dallas County, Texas, 75084, USA
Listing for: TSR
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution is seeking an AML Analyst based in Irving, Texas. The role involves performing AML reviews and investigations of account activity, conducting research and analysis, and documenting findings to recommend actions such as filing Suspicious Activity Reports (SARs). Candidates should have at least 1 to 5+ years in AML or fraud reviews, a strong understanding of relevant laws, and proficiency in financial products.

A 4-year college degree is required for this position.
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