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Banking & Finance Regulatory Compliance Specialist Financial Crime Financial Services

BSA​/AML Analyst II - Investigate & Report Suspicious Activity

Job in Plano, Collin County, Texas, 75086, USA
Listing for: First United Bank and Trust
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Plano, Texas is seeking a BSA/AML Analyst II responsible for analyzing suspicious activity and ensuring compliance with the Bank Secrecy Act. The role involves reviewing daily tasks, documenting findings, and leading investigations into money laundering. Candidates should have a minimum of 3-5 years in Banking/Compliance, preferably with a Bachelor's Degree in Criminal Justice, Criminology, or Finance.

Strong analytical and communication skills are essential, and proficiency in Microsoft Office is required.
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