In-Office Enhanced Due Diligence AML Analyst

A leading financial institution is seeking a BSA/AML Enhanced Due Diligence Analyst for their Houston, TX office. This full-time role involves investigating high-risk activities to ensure compliance with BSA and AML regulations. The ideal candidate will have a degree in a relevant field and at least one year of related experience. Comprehensive benefits, including medical and tuition reimbursement, are offered along with a competitive annual salary ranging from $65,000 to $85,000. #J-18808-Ljbffr