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Financial Crime

Senior Financial Crimes Investigator

Job in Terrell, Kaufman County, Texas, 75161, USA
Listing for: American National bank of Texas
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Financial Crime
  • Government
Job Description & How to Apply Below
A reputable financial institution is seeking a Senior Financial Crimes Analyst to oversee the Financial Crimes Compliance Program. The role involves leading investigations, analyzing suspicious activity reports, and ensuring compliance with relevant regulations. Candidates should possess a Bachelor's degree, 7 years of experience in Financial Crimes, and familiarity with BSA and AML regulations. Certification such as ACAMS is preferred. This position requires strong analytical skills to identify patterns and implement effective compliance measures.
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Position Requirements
10+ Years work experience
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