Swbc
San Antonio, Texas
Compliance Investigator II
24,273applications sent for our users this week
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Apply to Compliance Investigator II at SwbcJob details
- Location
- San Antonio, Texas
- Work type
- Onsite
- Posted
- Jul 22, 2026
- Apply on
- swbc.wd1.myworkdayjobs.com
About this role
3+ years in AML/transaction monitoring or related financial crime risk; knowledge of BSA/Patriot Act/OFAC; strong analytical, research, and communication skills; Microsoft Office proficiency; experience with payment processing and case documentation.
What you'll do at Swbc:
- reviewing alerts
- conducting investigations
- documenting findings
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