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Financial Crime Regulatory Compliance Specialist

Financial Crimes Investigator II — AML & SAR Expert

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: TBK Bank, SSB
Full Time position
Listed on 2025-12-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking a Financial Crimes Investigator II to join their Enterprise Risk and Compliance Team in Dallas, Texas. The role involves investigating unusual patterns in financial transactions, drafting critical reports, and ensuring compliance with BSA/AML regulations. Ideal candidates will have experience in financial investigations, strong analytical skills, and an Associate's degree. The company offers a collaborative environment focused on exceptional customer service and community impact.
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