AML Analyst
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Before you apply
LocationDallas, TX
Work modehybrid
Typefull-time
SeniorityMid
Experience2+ yrs
Company size1,001–5,000 people
PostedOct 28, 2026 · 1w ago
Verified live5d ago
At a glanceSummarised by Seekless from the posting.
Bachelor's degree in finance, criminal justice, forensics, or a related field
2+ years of experience in AML compliance, financial services, regulatory affairs, or a related area
Experience with financial software and analytical tools
Familiarity with global AML standards, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and the FATF recommendations
Strong analytical and problem-solving skills
Excellent attention to detail with the ability to spot inconsistencies and anomalies in transaction data
Proficient in data analysis using software such as Excel, SAS, or specialized AML software systems
Strong communication skills, both oral and written, with the ability to present complex information in an understandable manner
Capability to work independently and as part of a team in a fast-paced environment
High integrity and professionalism with a dedication to maintaining confidentiality
CAMS (Certified Anti-Money Laundering Specialist) or similar certification
Previous experience in a financial services environment with direct exposure to AML compliance
Experience working with cross-functional teams and managing projects
Advanced degree or professional certifications related to AML, banking, or financial services
Apex Fintech Solutions is an equal opportunity employer
Skills
Excel
SAS
Benefits
Health insurance
Dental
Vision
EAP
PTO
401(k)
Parental leave
HSA
Learning tuition reimbursement
WHO WE ARE
Apex Fintech Solutions (Apex) powers innovation and the future of digital wealth management by building tech-forward solutions that help simplify, automate, and facilitate access to financial markets for all. Our robust suite of fintech software enables us to support clients such as Stash, Betterment, SoFi, Webull, and eToro, amongst many others; collectively, Apex powers access to the stock market for over 22+ million end customers.
At Apex, we are changing how the securities industry operates by reinventing the status quo, which was manual, slow, and accessible only by the ultra-wealthy. We’re digitizing and democratizing systems so that everyone has an opportunity to invest.
When you’re at Apex, you drive this change. You’re part of a global team with a clear vision: to be the trusted technology that powers the digital economy. Our offices in Austin, Dallas, Chicago, New York, Portland, Belfast, and Manila are home to over 1,000 employees.
Together, we’re shaping the future of financial innovation. Embrace change. Solve big. Win together. And be G.R.E.A.T. — grit, results, empathy, accountability, and teamwork — with Apex.
We’re proud to be recognized for the innovative work we do, the purpose-driven nature of our work, and the collaborative culture we’ve created. Here are just a few of the many awards we’ve recently received:
Best Places to Work
2026, 2025, 2024, 2023 - Presented by BuiltIn
WealthTech of the Year
2025 - Presented by US FinTech Awards
The World’s Top 250 Fintech Companies
2024 - Presented by CNBC
ABOUT THIS ROLE
The AML Analyst is a critical role within the financial compliance team, dedicated to identifying, analyzing, and mitigating risks related to money laundering and financial crimes. This position requires a meticulous and analytical individual who can interpret and enforce regulations and internal policies aimed at preventing illicit financial activities.
The AML Analyst will work closely with other departments to ensure the organization complies with all applicable anti-money laundering laws, regulations, and guidelines.
Key Responsibilities:
•
Conduct detailed investigations into customer transactions to identify potential money laundering or terrorist financing activities
•
Utilize various analytical tools and methods to monitor financial transactions across multiple platforms and accounts
•
Generate suspicious activity reports (SARs) and file them with the Financial Crimes Enforcement Network (FinCEN) as required
•
Collaborate with legal and regulatory bodies to provide requested information and facilitate audits
•
Assist in developing and updating internal AML policies and procedures to adapt to new regulations and threats
•
Provide training and guidance to other staff members on AML compliance, trends in financial crime, and the use of transaction monitoring systems
•
Perform risk assessments of client profiles, high-risk products, and service providers to identify areas requiring enhanced controls
•
Regularly review and analyze the effectiveness of existing controls and recommend improvements
Education and Experience:
•
Bachelor’s degree in finance, criminal justice, forensics, or a related field
•
2+ years of experience in AML compliance, financial services, regulatory affairs, or a related area
•
Experience with financial software and analytical tools
•
Familiarity with global AML standards, such as the Bank Secrecy Act (BSA), USA PATRIOT Act, and the FATF recommendations
Preferred Qualifications:
•
CAMS (Certified Anti-Money Laundering Specialist) or similar certification
•
Previous experience in a financial services environment with direct exposure to AML compliance
•
Experience working with cross-functional teams and managing projects
•
Advanced degree or professional certifications related to AML, banking, or financial services
Knowledge, Skills, and Abilities:
•
Strong analytical and problem-solving skills
•
Excellent attention to detail with the ability to spot inconsistencies and anomalies in transaction data
•
Proficient in data analysis using software such as Excel, SAS, or specialized AML software systems
•
Strong communication skills, both oral and written, with the ability to present complex information in an understandable manner
•
Capability to work independently and as part of a team in a fast-paced environment
•
High integrity and professionalism with a dedication to maintaining confidentiality
#compliance #associate #fulltime #APEX
Legal
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice.
Our Rewards
We offer a robust package of employee perks and benefits, including healthcare benefits (medical, dental and vision, EAP), competitive PTO, 401k match, parental leave, and HSA contribution match. We also provide our employees with a paid subscription to the Calm app and offer generous external learning and tuition reimbursement benefits. At AFS, we offer a hybrid work schedule for most roles that allows employees to have the flexibility of working from home and one of our primary offices.
EEO Statement
Apex Fintech Solutions is an equal opportunity employer that does not discriminate on the basis of race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, veteran status, marital status, or any other protected characteristic. Our hiring practices ensure that all qualified applicants receive fair consideration without regard to these characteristics.
Disability Statement
Apex Fintech Solutions is committed to creating an inclusive and accessible workplace for all candidates, including those with disabilities. We are dedicated to ensuring equal employment opportunities and providing reasonable accommodations to qualified individuals with disabilities. If you require reasonable accommodations to participate in the application or interview process, please submit your request via the Candidate Accommodation Requests Form. We will work with you to provide the necessary accommodations to ensure your full participation in our hiring process.