Enhanced BSA/AML Due Diligence Analyst - In-Office

A major financial services company is hiring a BSA/AML Enhanced Due Diligence Analyst in Houston, TX. The role involves investigative operations and analysis of high-risk client activities related to fraud and money laundering. Candidates should have a relevant Bachelor's degree and 1+ years of experience in compliance. The position offers a salary range of $65,000 to $85,000 annually, along with competitive benefits such as health insurance, paid time off, and 401(k) match. #J-18808-Ljbffr