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Senior AML Analyst - Global Cross-Border Monitoring & Equity
Job in
Presidio, Presidio County, Texas, 79845, USA
Listed on 2026-07-06
Listing for:
Infinite
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A fintech compliance company in Texas is seeking a Senior AML Analyst to oversee the transaction monitoring and investigation lifecycle for stablecoin payments. You will analyze transaction patterns, draft suspicious activity reports, and execute customer due diligence. The ideal candidate has 3–5 years of AML/BSA experience and a strong knowledge of compliance regulations. This position offers ground-floor impact in a growing firm and the chance to shape compliance operations as the company navigates evolving regulations.
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Position Requirements
10+ Years
work experience
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