BSA/AML Enhanced Due Diligence Analyst (In-Office)

A prominent financial services company is seeking a BSA/AML Enhanced Due Diligence Analyst for an in-office role in Houston, TX. The analyst will be responsible for conducting investigations related to the Bank Secrecy Act and the USA PATRIOT Act, analyzing high-risk client activity, and assessing suspicious activities. Qualifications include a bachelor's degree in a relevant field and experience in compliance processes. The position offers a competitive salary between $65,000 and $85,000 annually and a comprehensive benefits package. #J-18808-Ljbffr