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Regulatory Compliance Specialist Accounting & Finance

Senior AML Compliance Investigator — SAR Specialist

Job in Frisco, Collin County, Texas, 75034, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance
Job Description & How to Apply Below
A forward-thinking financial services company in Texas is looking for an AML Compliance Senior Specialist to perform investigations and ensure compliance with regulations. You will be responsible for evaluating alerts, conducting thorough analyses, and documenting findings to support investigations. The ideal candidate will have a Bachelor's degree and 3-5 years of experience in finance focusing on AML. Strong communication and analytical skills are essential for success in this dynamic role.
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Position Requirements
10+ Years work experience
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