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AML Investigator & FinCrime Analytics; Hybrid — Austin
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-03-12
Listing for:
BayOne Solutions
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Accounting & Finance, Financial Compliance
Job Description & How to Apply Below
A finance-based compliance firm in Austin, TX is seeking a Compliance Analyst III to join their Financial Intelligence Unit. In this hybrid role, you will conduct AML investigations, identify suspicious activities, and compile regulatory reports. The ideal candidate has 2-3 years of experience in AML or compliance and a Bachelor's degree. Strong analytical skills and proficiency in Excel are required.
Join our team to contribute to enhancing our BSA/AML compliance program.
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