Senior BSA/AML Analyst - Lead Investigations & Compliance
First-Command-Financial-Services
First Command Financial Services is looking for a Senior BSA/AML Analyst responsible for leading the Bank's BSA/AML and OFAC Compliance Program. You will oversee daily monitoring and compliance, conduct investigations, and prepare Suspicious Activity Reports (SARs). The ideal candidate should possess a Bachelor's degree, at least 10 years of banking experience, and excellent analytical and communication skills. This role is critical in ensuring regulatory compliance and minimizing risk. #J-18808-Ljbffr First-Command-Financial-Services
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior BSA/AML Analyst - Lead Investigations & Compliance in Fort Worth, TX vacancy
- ...role impact First Command? The Senior BSA/AML Analyst ("Sr. Analyst") serves as a lead‑level contributor within First... ...'s ("Bank") BSA/AML and OFAC Compliance Program. Working under the direction... ...through effective monitoring, investigations, quality control, reporting,...SeniorWork experience placement
First Command Financial Services
Fort Worth, TX2 days ago - ...Financial Services, Inc. is seeking an AML Manager to oversee the Anti-Money... ...including customer identity programs and investigations while ensuring compliance with regulations. Responsibilities include supervising AML staff, leading audits, and coordinating with various...Suggested
- ...'s Service Center. The incumbent is a Senior Analyst to the Team Manager and applies experience... ...with knowledge of analytical and investigative techniques, to analyze operational challenges... ...are rarely reviewed, only to ensure compliance and fulfillment of program objectives....Senior
Federal Aviation Administration
Fort Worth, TX1 day ago - Navstar Inc. is hiring for a position in Fort Worth, TX that involves overseeing investigative reporting systems and ensuring compliance with administrative functions. Candidates must demonstrate experience in program management, budgeting, and data processing, along with...Senior
- Textron is seeking a Sr Flight Safety Data Analyst in Fort Worth, Texas, to analyze operational data and oversee safety compliance. Your role will help shape risk... ...databases, conduct audits, and coordinate investigations while collaborating with various departments...Senior
$109.55k - $156.5k
...looking for a full-time Senior Business Systems Analyst (Netsuite) to join our RingCentral... ...and scale. You will lead projects that are laying... ...technical/systems issues by investigating into system configurations... ...of Finance such as SOX Compliance and Reporting. Qualifications...SeniorFull timeLocal areaFlexible hoursRingCentral
Fort Worth, TX5 days ago- ...company in Fort Worth, TX, is seeking a Senior Quality Control Manager to lead QC operations, ensuring high standards of quality and compliance. The role involves overseeing... ...managing QC teams, and driving effective investigations of quality issues. The ideal candidate...Senior
- ...A leading management consulting firm is seeking a Principal/Sr. Consultant in Financial Crimes to lead projects in Anti-Money Laundering... ...will coordinate with various stakeholders and guide teams in compliance and business strategy development. This position offers...Senior
Infosys Consulting
Fort Worth, TX14 hours ago - ...of the Resource Management Group; serving as a confidential Senior Analyst to a Team Manager in resource support of the Resource Management... ...and recommendations are rarely reviewed, only to ensure compliance and fulfillment of program objectives. Applies considerable discretion...Senior
Department of Transportation
Fort Worth, TX2 days ago - A leading pediatric health care organization in Fort Worth is seeking a Disaster Recovery Senior Analyst to enhance the Information Systems Disaster Recovery Program. This role coordinates... ...major incident responses, and ensures compliance with regulatory standards. The ideal...SeniorRemote job
- ...Senior GRC Analyst We're thrilled that you are interested in joining us here at the Amynta Group! The Senior GRC Analyst is an experienced... ...for advancing Amynta's governance, risk management, and compliance (GRC) program. This role independently executes information...SeniorWork at office
Amynta Group
Fort Worth, TX2 days ago - A leading project management firm seeks a Quality and Environmental Senior Manager in Fort Worth, Texas. This role encompasses developing, implementing, and maintaining quality management systems in compliance with ISO 9001 standards. Successful candidates will possess...Senior
- ...Senior Functional Lead - HR and Corporate Services Location: Flexible with 40% Travel Remote Purpose of Role: Weir's global... ...spanning HR, HSE, GRC, Facilities, Sustainability, Legal, and Compliance. Partnering closely with the Product Domain Lead, this role...SeniorRemote workFlexible hours
The Weir Group PLC
White Settlement, TX3 days ago - ...In this role, you will work closely with global teams, ensuring compliance with information security policies and enhancing risk posture.... ...Cyber Security, including 3 years in a leadership role. You will lead initiatives to mitigate security risks and ensure compliance...Senior
- A leading energy company in Fort Worth, Texas is seeking a Midstream Regulatory Compliance Specialist III. This role entails monitoring compliance with state and federal pipeline safety codes, serving as a liaison with regulatory agencies, and conducting internal audits...Senior
$67k - $125k
...based in Fort Worth, Texas. This role involves providing oversight on noncomplex contracts, maintaining contract files, and ensuring compliance with regulations. Candidates should have an accredited four-year degree and strong communication skills. The position offers a...SeniorContract work- Phase2 Technology is seeking an IS Risk Analyst in Fort Worth, Texas, to assess and document IT risks across the organization. This role involves evaluating IT controls, supporting compliance initiatives, and contributing to the improvement of risk management processes....Senior
- A growing Specialty MGA/MGU is actively seeking a Senior Accountant who can lead and mentor a team while ensuring compliance with GAAP. The ideal candidate will have a Bachelor's degree in Accounting, 3+ years of experience, and strong analytical skills. Responsibilities...Senior
- A leading engineering firm is seeking a Senior Archaeologist to join its Texas office. This role involves managing cultural resources, preparing compliance reports, and working closely with regulatory agencies. The ideal candidate will have a Master's Degree, over 5 years...SeniorWork at officeFlexible hours
- A leading engineering and professional services firm is seeking a Senior Archaeologist in Fort Worth, TX, to manage cultural resources and compliance. This position involves extensive report writing, field support, and collaboration with cross-functional teams. Candidates...Senior
- A leading engineering firm is seeking a Senior Archaeologist in Fort Worth, Texas, to manage heritage resources and ensure compliance with regulations. The role requires a Master's Degree and at least 5 years of experience in CRM. You will prepare reports, work with cross...SeniorFlexible hours
$80k - $114k
Busey in Fort Worth, Texas is seeking a Credit Monitoring Analyst III to support commercial credit monitoring and portfolio management. This role requires a deep understanding of credit analysis, and applicants should have a bachelor’s degree in Finance, Accounting, or...Senior- IS Risk Analyst The Information Services (IS) Risk Analyst identifies, assesses, documents... ...and tracking remediation. It also supports compliance and audit activities by providing risk... ...clear risk ownership and accountability. Lead compliance initiatives and audit activities...SeniorPermanent employmentWork at officeLocal areaRelocationRelocation package
- A reputable recruiting agency is seeking an experienced Senior Tax Manager for a client in Fort Worth, TX. This role involves leading client engagements and providing strategic tax planning services. The ideal candidate has 8+ years of public accounting experience, a CPA...Senior
- ...Senior Associate In Wholesale Credit Risk Administration Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business responsibly by anticipating...SeniorWork at office
- The Tatitlek Corporation in Fort Worth, Texas, is seeking a Senior Data Analyst to support leadership in making informed decisions through operational and performance data analysis. The role includes developing KPIs, identifying trends, and communicating results to executive...Senior
- ...Senior Analyst This position is located in the Air Traffic Organization's Service Center. The incumbent is a Senior Analyst to the... ...knowledge of ATO programs, along with knowledge of analytical and investigative techniques, to analyze operational challenges, assess...Senior
US Government Jobs
Fort Worth, TX2 days ago - ...Trade Compliance Sr. Analyst Customs Client's Global Trade Compliance department is seeking an innovative, analytical teammate with a global... ...annual tariff expenses. Primary Responsibilities Lead in developing/updating company policy and procedures related...SeniorWork at office
Vantage Point Consulting Inc.
Fort Worth, TX14 hours ago $91k - $321.5k
...to 20% At PwC, our people in risk and compliance focus on maintaining regulatory compliance... ..., knowledge, and experiences you need to lead and deliver value at this level include but... ...Contract Specialist - Managed Services - Senior Manager, you will lead initiatives in...SeniorFull timeContract workH1bPwC
Fort Worth, TX1 day ago- ...Position Summary Reporting to the Corporate Controller, the FP&A Senior Analyst will support financial reporting, review, and analysis at the... ...materials. Assist with the preparation of debt covenant compliance reporting and related analytic support. Partner with the leadership...SeniorRemote workRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior BSA/AML Analyst - Lead Investigations & Compliance. Be the first to apply!
Related searches
- IT analyst Fort Worth, TX
- call center workforce analyst Fort Worth, TX
- cash analyst Fort Worth, TX
- recruiting analyst Fort Worth, TX
- language analyst Fort Worth, TX
- category analyst Fort Worth, TX
- etl analyst Fort Worth, TX
- agriculture analyst Fort Worth, TX
- internal audit analyst Fort Worth, TX
- strategic sourcing analyst Fort Worth, TX