Compliance Analyst

Published
February 12, 2021
Location
Dallas, TX
Category
Job Type

Description

Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable. Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis....

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