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Financial Compliance Accounting & Finance Risk Manager/Analyst Financial Analyst

Senior AML Audit Analyst: Risk and Compliance

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Scotiabank
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Financial Compliance, Accounting & Finance, Risk Manager/Analyst, Financial Analyst
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Analyst for their AML Audit Team in Dallas, Texas. This role involves conducting audits, ensuring compliance with AML regulations, and assessing internal controls. The ideal candidate should have at least two years of experience in AML or Audit, strong analytical and communication skills, and proficiency in Microsoft Office tools. Join a purpose-driven team committed to results and fostering an inclusive culture.
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Position Requirements
10+ Years work experience
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