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Senior Compliance & Financial Crime Expert; AML/CTF
Job in
Athena West Colonia, El Paso County, Texas, USA
Listed on 2026-06-20
Listing for:
Tbi-Bank-Gr
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Athena West Colonia
Join Tbi-Bank-Gr as a Senior Compliance and Anti-Financial Crime Expert in Texas. You will play a crucial role in ensuring compliance with regulatory requirements and preventing financial crimes.
The ideal candidate should have a degree in Economics or Law, at least three years of experience in compliance, and strong analytical abilities. The role offers a competitive salary within a friendly, multinational team.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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