Senior AML Analytics & Compliance Specialist

A financial services firm based in Houston, Texas, is looking for an AML Senior Associate to play a crucial role in their Compliance Team. The ideal candidate will manage AML investigations and analytics, oversee regulatory screenings, and produce management reports. Applicants should have a Bachelor's degree, 3-5 years of experience in a compliance-related role, and strong analytical skills. Bilingual proficiency in English and Spanish is preferred. This position focuses on protecting the firm while ensuring compliance with regulatory standards. #J-18808-Ljbffr