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Regulatory Compliance Specialist Financial Compliance

Remote BSA​/AML & Fraud Compliance Officer

Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listing for: American Advisors Group.
Remote/Work from Home position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 110000 - 145000 USD Yearly USD 110000.00 145000.00 YEAR
Job Description & How to Apply Below
A financial services company seeks a Compliance Analyst to handle BSA/AML responsibilities and fraud risk management. This remote role in Plano, TX, involves conducting monitoring activities, investigations, and collaborating across teams. The ideal candidate has 3+ years of relevant experience, a Bachelor's degree, and strong analytical and communication skills. A competitive salary range of $110,000 – $145,000 is offered along with a comprehensive benefits package.
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