Transaction Banking Risk Analyst – Financial Crime

A leading global investment firm is seeking an individual for a Transaction Banking role focused on risk management and compliance. The position involves conducting due diligence, supporting financial crime risk efforts, and managing client interactions. Candidates should have a Bachelor’s degree, 1-2 years of relevant experience, and strong communication skills. The firm prioritizes teamwork and is committed to inclusive culture and professional development. Located in Dallas, TX, this role requires adaptability in a dynamic environment.

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