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Regulatory Compliance Specialist Financial Compliance Financial Services Financial Crime

BSA​/AML & Fraud Compliance Lead

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Finance of America
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Services, Financial Crime
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 in Plano, Texas, is looking for a BSA/AML Compliance Analyst. This role involves conducting compliance investigations, preparing regulatory reports, and supporting a strong compliance culture. The ideal candidate has a Bachelor's degree and at least 3 years of related experience in finance or banking. A competitive salary of $110,000 - $145,000 is offered along with a rich benefits package that includes health insurance and a 401(k) plan.
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