Senior FIU Analyst — AML Investigations & SARs

A leading banking institution is seeking a Senior Analyst for its Financial Intelligence Unit in Dallas, Texas. The role involves assisting in the detection and reporting of suspicious activities, reviewing transactions, and maintaining documentation. Candidates should have a bachelor's degree and 1-2 years of experience in regulatory or compliance within a financial background. The position offers a competitive salary range and is part of a diverse and inclusive workplace. #J-18808-Ljbffr