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Regulatory Compliance Specialist

AML Data Analytics & Systems Associate

Job in Richardson, Dallas County, Texas, 75080, USA
Listing for: Goldman Sachs Bank AG
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A major global financial institution in Richardson is seeking an Associate in Financial Crime Controls. This role involves implementing transaction monitoring surveillance models and collaborating with various departments. Candidates should have strong analytical skills, 3-5 years of experience in Financial Crimes Compliance, and a Bachelor degree in Engineering or Technology. The position also requires knowledge of AML practices and project management skills.

Competitive salary and comprehensive benefits offered.
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Position Requirements
10+ Years work experience
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