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Regulatory Compliance Specialist Financial Crime Banking & Finance Banking Operations

BSA​/AML Investigator & Analyst

Job in Plano, Collin County, Texas, 75086, USA
Listing for: First United Bank
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, 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 financial institution in Plano, Texas seeks a BSA/AML Analyst to analyze suspicious activities and ensure compliance with regulations. Responsibilities include analyzing alerts, maintaining records for investigations, and collaborating with risk managers. The ideal candidate has a High School Diploma or GED, 1-3 years of banking/compliance experience, and knowledge of BSA/AML regulations. This position offers a chance to work in a dynamic team environment with a focus on confidentiality and professionalism.
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