Junior AML Analyst — AI-Driven Investigations
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Analyst, Financial Analyst
Vantage Bank in McAllen, TX is seeking a Junior Analyst to perform in-depth BSA/AML research, monitoring, and reporting. You will support multiple FIU areas, investigate suspicious activity, and assist in AI-driven enhancements to analytical processes.
Requirements include a Bachelor's degree in a relevant field, 1+ year BSA/AML experience, and proficiency with AML regulations. Strong analytical thinking and communication skills are essential for success.
We are seeking a motivated Junior AML Analyst — AI-Driven Investigations to join Vantage in McAllen, TX, United States.
This opening is for the Junior AML Analyst — AI-Driven Investigations role at Vantage.
Consider building your career as a Junior AML Analyst — AI-Driven Investigations at Vantage.
The Junior AML Analyst — AI-Driven Investigations position in the Finance, Legal field is open for applications.
We have an opening for a Junior AML Analyst — AI-Driven Investigations in McAllen, TX, United States within Finance, Legal.
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