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Regulatory Compliance Specialist Banking Operations Financial Compliance Financial Services

BSA​/AML Analyst: Risk Monitoring & Compliance

Job in Richardson, Dallas County, Texas, 75080, USA
Listing for: Inwood National Bank
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Financial Compliance, 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 banking institution is seeking a BSA Analyst at their Richardson Branch to ensure compliance with anti-money laundering laws. Responsibilities include analyzing transaction data for suspicious patterns, maintaining updated knowledge of regulations, and assisting with compliance processes. Ideal candidates will hold a bachelor's degree and possess knowledge in BSA/AML compliance, with strong problem-solving and interpersonal skills. Join this fast-paced environment to make an impact in regulatory compliance.
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