1 aml operations analyst job at 1 company in Pilot Point, TX
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Compliance Analyst - AML
Dallas, Texas, United States
$67k-$97k/yr OnsiteFull Time
3+ YOEHigh school diploma or GED, with 3+ years of compliance or banking operations and general office or accounting experience. Requires AML, CIP, regulatory, analytical, communication, and Microsoft Office knowledge.
Office of Foreign Asset Controls (OFAC), Financial Crimes Enforcement Network (FinCEN), Microsoft Outlook, Microsoft Office