AML Analyst is open at APEX Fintech Services in Dallas, TX (hybrid). The posting gives no salary; similar roles in the United States advertise a median of $186K. Posted on Oct 28, 2026, and still on APEX Fintech Services’s careers page when we last checked, on Nov 15, 2026.
About the role
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…
The opening lines of the posting. The rest is on APEX Fintech Services’s careers page.
Hiring at APEX Fintech Services
APEX Fintech Services has 40 open roles right now, 1 of them remote. Most are in Engineering, Finance & Trading and Operations. See all its roles
✓ Actively hiring 4 roles posted in the last 7 days✓ Few old postings 8% open 90 days or moreWhat the marks mean