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Regulatory Compliance Specialist Financial Crime

Senior Regulatory Compliance Analyst, AML​/Financial Crimes

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Ernst & Young Advisory Services Sdn Bhd
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 57500 - 117200 USD Yearly USD 57500.00 117200.00 YEAR
Job Description & How to Apply Below
A leading global advisory firm is seeking a Senior Analyst to join their Regulatory Compliance team in San Antonio. The role involves reviewing and improving compliance systems within financial institutions to combat illicit finance. Candidates should have at least 3 years of experience in financial services, preferably with a focus on anti-money laundering. Exceptional analytical and communication skills are essential for success.

This position offers an attractive salary and a hybrid working environment.
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Position Requirements
10+ Years work experience
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