×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Banking & Finance

AML​/BSA Investigator & Compliance Analyst

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Jefferson Bank
Full Time position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Jefferson Bank is hiring a BSA/AML Analyst in San Antonio, TX. This full-time role involves analyzing and investigating potential money laundering and terrorist financing activities to ensure compliance with federal regulations. Candidates must have at least one year of experience related to the Bank Secrecy Act and strong analytical skills. Knowledge of Microsoft Office, Verafin, and other banking tools is essential.

The position offers a dynamic work environment and opportunities for professional growth.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search