AML/CFT Analyst — Corporate Compliance
Job in
Mount Pleasant, Titus County, Texas, 75455, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial services provider is seeking a Corporate AML/CFT Alert Analyst to analyze suspicious activities and ensure compliance with banking regulations. The ideal candidate should possess a high school diploma and 3 years of related banking experience, with advanced knowledge of BSA/AML regulations. The role includes investigating suspicious transactions and working collaboratively across divisions to maintain compliance. This position offers a competitive entry rate starting at $21.83+/hour, along with a comprehensive benefits package.
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