AML/CFT Analyst — Corporate Compliance
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
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 financial services organization is looking for a Corporate AML/CFT Alert Analyst to analyze and report on potentially suspicious activities within banking operations. The role requires 3 years of banking experience and strong knowledge of BSA/AML compliance. Candidates must demonstrate trustworthiness, communication abilities, and analytical skills. Opportunities for professional development and a comprehensive benefits package are offered, along with a competitive hourly wage.
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