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Regulatory Compliance Specialist Financial Crime Accounting & Finance

AML Compliance Investigator & SAR Expert

Job in Frisco, Collin County, Texas, 75034, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Accounting & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services provider in Frisco is seeking an AML Compliance Senior Specialist. This role involves conducting AML investigations, analyzing potential suspicious activities, and ensuring compliance with federal regulations. The successful candidate will communicate effectively across the organization and possess strong analytical skills. A Bachelor's degree and experience in AML transaction monitoring are mandatory for applicants. The position offers competitive compensation and comprehensive benefits.
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