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Regulatory Compliance Specialist Financial Crime

AML​/BSA Investigator & Compliance Monitor

Job in Austin, Travis County, Texas, 78716, USA
Listing for: Texas First Bank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A community bank in Texas is seeking a Compliance Officer to perform quality control reviews and ensure compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. The ideal candidate will have a strong background in banking compliance, investigative skills, and the ability to work independently. Responsibilities include conducting reviews of suspicious activities, maintaining logs of international wires, and supporting regulatory filings.

Ideal for candidates with a passion for compliance and community engagement.
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