Junior Compliance Analyst (Bilingual English/Spanish)
SaaS / Software · South Central

Our client in the financial services industry is looking for a Junior Compliance Analyst to join their team in Houston, TX. You will be responsible for reviewing alerts generated by monitoring systems and preparing reports that document any suspicious transaction history. You will also ensure compliance with the regular due diligence process for all clients. An ideal candidate will be fully bilingual in Spanish and have a bachelor’s degree with at least a year of relevant experience in finance, banking, or law enforcement. This is an excellent opportunity to join an organization that invests in its employees, including sponsoring any relevant continuing education and certifications, and provides a pathway to promotion for every individual in hopes of growing from within.