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Regulatory Compliance Specialist Financial Crime

AML Transaction Monitoring Specialist

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Dovel Technologies, Inc
Full Time position
Listed on 2026-01-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 USD Yearly USD 60000.00 YEAR
Job Description & How to Apply Below
A leading financial services firm in San Antonio is seeking a Consumer Transaction Monitoring Investigator to analyze suspicious transactions and perform AML reviews. The ideal candidate should have a Bachelor's degree and over two years of relevant experience. This role also requires knowledge of financial regulations and the ability to document findings accurately. The firm offers competitive benefits, including medical insurance and a supportive workplace.
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