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Data Analyst Banking & Finance Data Science Manager

Fraud & AML Data Analyst — Modernize & Automate

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Guaranty Bank & Trust
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Banking & Finance
  • IT/Tech
    Data Analyst, Banking & Finance, Data Science Manager
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional financial institution based in the United States is seeking a professional to manage fraud and BSA/AML data analysis. The role involves leading analytics initiatives, creating dashboards, and utilizing data to enhance operational processes. Candidates should possess a Bachelor's degree in a related field and at least 3 years of relevant experience, especially in financial services. The position offers competitive compensation with various benefits, including health and retirement plans.
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