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Regulatory Compliance Specialist Financial Crime

AML​/BSA Compliance Operations Analyst

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Apex Systems
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent IT services company is seeking a Business Operations Analyst III to support compliance efforts by identifying and preventing money laundering and financial crimes. The ideal candidate should possess strong analytical skills and a keen interest in regulatory compliance. You will work closely with compliance and risk management teams to analyze transactions and ensure adherence to BSA/AML regulations. This position provides significant opportunities for professional growth in financial compliance.
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