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AML Compliance Analyst

ePace Technologies, IncPlano, TX🇺🇸United StatesPosted 31 Aug 2026

Why This Role Stands Out

Elevate your career with ePace Technologies, Inc. as an AML Compliance Analyst, where you'll leverage your expertise in BSA/AML regulations to conduct critical investigations and reviews within the dynamic auto-lending sector. This hybrid role offers a fantastic opportunity for seasoned compliance professionals who thrive on analytical challenges and contributing to a reputable financial institution. Apply now to join a collaborative team and grow your skills in a supportive environment.

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
Plano, TX, United States
Posted
22 hours ago
Compliance

Job Description

 

  • Bachelor's degree or equivalent experience of 4-5 years
  • Banking experience & Auto-Lending needed
  • 5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
  • 4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
  • Strong analytical and critical thinking skills.
  • Excellent attention to detail and organizational abilities.
  • Proficient in using AML software and data analysis tools.
  • Strong written and verbal communication skills.
  • Ability to work independently and collaboratively in a team environment.

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