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Regulatory Compliance Specialist Financial Services Banking Operations

Compliance Analyst — BSA​/OFAC Regulatory & Advisory

Job in Houston, Harris County, Texas, 77246, USA
Listing for: FIRST SERVICE CREDIT UNION
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution in Houston, Texas is seeking a Compliance Analyst to execute daily compliance functions within their Compliance Management Program. The role includes reviewing operational activities, coordinating legal responses, and assisting with regulatory compliance tasks. Candidates should have at least 2 years of experience in financial compliance and a high school diploma, with the willingness to obtain a compliance certification.

Strong analytical and communication skills are essential for this position.
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