AML/CFT Analyst — Corporate Compliance
Job in
Mount Pleasant, Titus County, Texas, 75455, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
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 institution in the United States is seeking a Corporate AML/CFT Alert Analyst. This role requires detecting and analyzing suspicious activities and maintaining BSA/AML compliance. Candidates should have a high school diploma and at least three years of relevant banking experience. Responsibilities include investigating alerts and ensuring compliance with regulations. Competitive salary offered and a comprehensive benefits package available.
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