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Regulatory Compliance Specialist Financial Services Financial Compliance Banking & Finance

AML & Transaction Monitoring Analyst - Risk & Compliance

Job in Bastrop, Bastrop County, Texas, 78602, USA
Listing for: Pantera Capital
Full Time position
Listed on 2026-02-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking & Finance
Salary/Wage Range or Industry Benchmark: 70000 - 90000 USD Yearly USD 70000.00 90000.00 YEAR
Job Description & How to Apply Below
A technology-focused financial services firm is seeking an AML Compliance Analyst in Texas. This role involves conducting thorough triage reviews, collaborating with KYC Program Managers, and analyzing verification processes to enhance user experience. Ideal candidates should possess 3-5 years of relevant experience, strong knowledge of AML regulations, and excellent analytical skills. The position offers competitive remuneration and opportunities for professional growth.
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