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Regulatory Compliance Specialist Financial Crime

BSA​/AML Enhanced Due Diligence Analyst – In Office

Job in Houston, Harris County, Texas, 77246, USA
Listing for: National Bank Of Arizona
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 65000 - 85000 USD Yearly USD 65000.00 85000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a BSA/AML Enhanced Due Diligence Analyst in Houston, TX. This full-time position involves analyzing high-risk client activities for suspicious behaviors, preparing reports, and applying BSA/AML compliance procedures. Candidates should have a relevant degree and at least one year of compliance experience. The company offers competitive salaries and comprehensive benefits starting on day one.
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