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Regulatory Compliance Specialist Financial Crime

Fraud & AML Compliance Investigator

Job in Carrollton, Dallas County, Texas, 75011, USA
Listing for: Private National Mortgage Acceptance Company, LLC
Full Time position
Listed on 2026-03-12
Job specializations:
  • 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 leading financial services firm in Texas is seeking a Compliance Fraud Investigation Analyst to conduct investigations and ensure compliance with AML regulations. This role involves researching fraud/suspicious activities, supporting compliance evaluations, and staying updated on regulatory changes. Ideal candidates will have extensive knowledge of AML requirements and fraud investigations. Additionally, proficiency in Excel and experience in the mortgage industry are preferred.

The position offers a competitive salary with benefits aimed at fostering employee well-being.
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