Enhanced Due Diligence & KYC Investigator

A financial institution in Texas is seeking a Compliance Officer responsible for conducting investigations and ensuring adherence to banking regulations. The ideal candidate will have 2-3 years of experience in Banking/Compliance, be knowledgeable in BSA/AML regulations, and hold relevant certifications. This role requires strong investigative skills, attention to detail, and the ability to work both independently and as part of a team.

The work environment promotes learning and supports employees' growth.
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