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Regulatory Compliance Specialist Banking & Finance Banking Operations

Impactful AML​/BSA Compliance Analyst II

Job in Plano, Collin County, Texas, 75086, USA
Listing for: First United Bank
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading banking institution in Texas is seeking a knowledgeable Banking Compliance professional. The ideal candidate will have a minimum of 3-5 years of experience in Banking/Compliance and a strong understanding of federal BSA/AML regulations. A Bachelor's degree in a relevant field is preferred. The role demands confidentiality, initiative, and the ability to manage shifting priorities effectively. Join the team and contribute to maintaining excellence in banking operations.
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