AML/CFT Analyst — Corporate Compliance
Job in
Addison, Dallas County, Texas, 75001, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading banking institution is seeking a Corporate AML/CFT Alert Analyst dedicated to detecting and investigating suspicious activities to ensure compliance with BSA/AML regulations. Candidates must have at least 3 years of banking experience and a strong understanding of regulatory requirements. The role involves cross-department collaboration and data analysis using tools like Excel. The position offers a competitive hourly rate and comprehensive benefits package.
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