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Senior AML Investigator & Compliance Analyst
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-04
Listing for:
Ipro Networks Pte. Ltd.
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Ipro Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The successful candidate will conduct investigations of suspicious transactions and activities, prepare reports for regulatory authorities, and monitor financial transactions for potential money laundering.
The ideal candidate needs a Bachelor's degree or equivalent experience, along with a strong background in BSA/AML compliance and analytical skills. The position offers competitive pay, with a comprehensive benefits package.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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