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Regulatory Compliance Specialist Banking & Finance Financial Crime Banking Operations

Fraud & AML Compliance Analyst

Job in Carrollton, Dallas County, Texas, 75011, USA
Listing for: PENNYMAC TPO
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Banking Operations
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 hiring a Compliance Fraud Investigation Analyst. The role involves conducting fraud investigations, ensuring compliance with AML regulations, and analyzing mortgage lending regulations. Ideal candidates will have knowledge of AML, proficiency in Excel and Word, and preferably experience in the mortgage industry. Join a company committed to making positive contributions and fostering an inclusive environment.

Competitive salary and benefits are offered.
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