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Regulatory Compliance Specialist

BSA​/AML Compliance Administrator – Credit Union

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: American Airlines
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A major airline company in Dallas is looking for a BSA Administrator to support the legal team in compliance with BSA and AML regulations. The candidate will review transactional activities, prepare required reports, and assist in risk assessments. This role requires strong analytical skills, attention to detail, and a Bachelor's degree. Preferred qualifications include banking experience and knowledge of compliance systems.

The position offers perks such as health benefits, 401(k), and travel perks.
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