Financial Crimes Compliance & Policy Analyst | Remote
Position: Financial Crimes Compliance & Policy Analyst | Remote Day
A global financial institution is seeking a Financial Crimes Compliance Analyst in Irving, TX. This role involves supporting policy development and conducting investigations into suspicious activities, providing foundational experience in compliance and governance. Ideal candidates have a background in banking and knowledge of regulatory requirements such as BSA and AML. Competitive salary plus benefits are offered.
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