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Kestra Financial
AML Investigator & Compliance AnalystKestra Financial • Austin, TX, United States
AML Investigator & Compliance Analyst

AML Investigator & Compliance Analyst

Kestra Financial • Austin, TX, United States
10 days ago
Job type
  • Full-time
Job description

Kestra Financial is seeking an AML Analyst to partner with multiple teams to ensure AML and privacy procedures comply with regulations and Kestra policies. You will review alerts, conduct investigations, and coordinate with vendors to file SARs and FinCEN requests. The role requires 2+ years in analytics in financial services, Series 7/24, strong communication, and proficiency with MS Word, Excel, and Outlook. Bachelor's degree preferred; a collaborative, detail‑oriented mindset is essential. #J-18808-Ljbffr

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AML Investigator & Compliance Analyst • Austin, TX, United States

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