Senior AML Operations Analyst – Business Banking

A leading financial institution is seeking an AML Ops Sr. Analyst in Fort Worth, Texas to engage directly with clients, ensuring compliance with U.S. AML/KYC regulations. This role focuses on information gathering, documentation validation, and enhancing processes while maintaining client-centric communication. The ideal candidate will possess strong communication skills and knowledge of AML frameworks, with a Bachelor's degree preferred. Join us to make a positive impact in the financial sector. #J-18808-Ljbffr