BSA/AML Investigator & SAR Analyst - Up to $80K

ITlearn360

Dallas, TX

JOB DETAILS
SKILLS
Analysis Skills, Communication Skills, Maintain Compliance, Money Laundering, Regulatory Compliance
LOCATION
Dallas, TX
POSTED
2 days ago

Itlearn360 is seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations.The ideal candidate has a Bachelor's degree and at least three years of relevant experience. Skills in regulatory compliance and effective communication are essential to succeed in this role.#J-18808-Ljbffr

About the Company

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ITlearn360