FinTech Compliance Analyst — AML/BSA Risk (Dallas, On-site)
Covered
Covered Compliance is seeking a seasoned Compliance Analyst to elevate our consumer regulatory framework within FinTech and BaaS environments. The role emphasizes risk-based controls, regulatory interpretation, and governance across AML, CIP/CDD, and 314(a) processes. You will translate complex regulations into scalable controls, support audits, and drive monitoring, testing, and reporting initiatives to ensure a robust compliance posture while enabling growth. #J-18808-Ljbffr Covered
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the FinTech Compliance Analyst — AML/BSA Risk (Dallas, On-site) in Dallas, TX vacancy
- Covered Compliance, part of Covered Care Holdings Inc., is seeking a Compliance Analyst in Dallas, TX, on-site (Monday through Friday). The role focuses on strengthening... ...compliance framework within FinTech and BaaS contexts. You will lead risk assessments, regulatory...WebsiteRiskMonday to Friday
$80k
BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire,... ...Including, but not limited to, assessing operational risk at the branch level, cash counts, second reviews for new...RiskWork at officeSymicor Group
Dallas, TXmore than 2 months ago$80k
BSA/AML Compliance Specialist – Up to $80K – Dallas, TX – Job # 2029 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire... ...filings through Patriot Officer. ~Reviewing high-risk customers and conducting Enhanced Due Diligence through...RiskRemote workSymicor Group
Dallas, TXmore than 2 months ago$115k
VP – Compliance / BSA Compliance Officer – Up to $115K – Dallas, TX – Job # 2086 Who We Are The Symicor Group is a boutique... ...level of compliance with the BSA/AML related laws and regulations, internal... ...Bank. ~Performing an annual BSA risk assessment to identify and...RiskBank staffSymicor Group
Dallas, TXmore than 2 months ago- ...Summary Covered Compliance is growing... ...on Compliance Analyst to help take our... ...Compliance within FinTech, consumer... ...Compliance Analyst Dallas, TX | On-site (Monday Friday... ...framework, risk management... ...Responsibilities AML/CFT, OFAC & Regulatory... ...of the BSA/AML Compliance...WebsiteRiskFull timeLocal areaMonday to FridayFlexible hours
Covered Inc
Dallas, TX3 days ago $260k - $365k
...the Financial Regulatory & Compliance Practice. They can be... ...Chicago, Atlanta, Phoenix or Dallas office. We offer... ...businesses, payment systems, FinTech firms). Experience with licensing... ...and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer...RiskFull timeTemporary workWork at officeFlexible hours$260k - $365k
...Senior Financial Regulatory & Compliance Associate Direct Counsel... ...sophisticated banking, fintech, payments, and financial services... ...models, and third-party risk. Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA... ..., GA | Washington, D.C. | Dallas, TX | Chicago, IL | San...RiskFull time- Covered Care Holdings Inc in Dallas, TX is seeking a Compliance Analyst to strengthen the company’... ...framework within a FinTech/BaaS environment. You will... ...effective controls, manage risk assessment, and support governance... .... The role emphasizes AML/CFT, OFAC, CIP/CDD, and...Risk
- ...and outside the office. Global Compliance Our division prevents, detects... ..., regulatory and reputational risk across the firm and helps to... ...global team (with locations in Dallas, New York, Salt Lake City,... ...also offer state-of-the-art on-site health centers in certain offices...WebsiteRiskFull timeTemporary workWork at office
$90k - $111k
...work at an MUFG office or client sites four days per week and work... ...Assistant Vice President (AVP) – Compliance Technology will support the... ...including SRRP, system inventory, risk assessments, and control... ...technology, financial crimes, AML, sanctions, or related technology...WebsiteRiskWork at officeLocal areaRemote workMUFG Americas
Irving, TX18 hours ago- ...Compliance-The Core Compliance, Associate, Dallas Job Description Global Compliance Our division prevents, detects and... ...compliance, regulatory and reputational risk across the firm and helps to... ...We also offer state‑of‑the‑art on‑site health centers in certain offices....WebsiteRiskFull timeWork at office
Goldman Sachs Group, Inc.
Dallas, TX1 day ago - ...Operations-Regulatory Reporting-Dallas-Associate Job Description At... ...Operations provides essential risk management and controls to preserve... ...to improve the firm’s compliance rates across obligations. OUR... ...also offer state-of-the-art on-site health centers in certain offices...WebsiteRiskFull timeWork experience placementFlexible hours
$70k - $140k
...Minneapolis, MN office (or in Dallas (TX), or Columbus (OH))Summary... ...Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications... ..., and advise on options, risk, cost/benefits and impacts on... ...Visit Huntington's Career Web Site for more details.Note to...WebsiteRiskFull timeWork experience placementWork at officeRemote workWork from homeFlexible hours- Global Compliance is dedicated to protecting the reputation of the firm and managing risk across all business areas. We work closely with each business, our professionals interpret and ensure compliance with regulatory requirements and determine how the firm can appropriately...RiskWork experience placement
- ...Compliance Analyst III, Health SystemWith over 75 years of excellence in Dallas-Fort Worth, Texas, UT Southwestern is committed to excellence... ..., PTO and paid holidays, on-site childcare, wage, merit... ...while identifying compliance risks, improving billing practices,...WebsiteRiskFull time
UT Southwestern Medical Center
Dallas, TX1 day ago - Goldman Sachs in Dallas seeks a seasoned Compliance professional to join The Core Compliance team. You will provide coverage for the Controllers and... ...help drive regional and global initiatives to strengthen risk controls. The role emphasizes regulatory interpretation,...Risk
- Jones Lang LaSalle Incorporated in Dallas, TX is seeking a Senior Director for Office, Value and Risk Advisory. You will lead a team, originate work with leadership,... ...Master Argus competency. The position offers on-site work and a comprehensive benefits package. #J-18...WebsiteRiskWork at office
- ...responsibilities. Office location to be Fort Worth or Dallas, Texas.Primary responsibilities of the... ...concept to completion, including routing/siting, environmental, permitting, planning,... ...and accruals), legal coordination, risk management, and change management.Manage...WebsiteRiskContract workFor subcontractorWork at office
$40.35 per hour
...Scott & White HealthLocation: Dallas, Texas, United StatesJob Type:... ...the operation of an effective compliance program. The Corporate Compliance... ...related to compliance risk areas.Assist the Compliance Director... ...expectation- on-site as needed, minimum 1x a month,...WebsiteRiskLocal areaImmediate startRemote work- ...company, is seeking a Contract / Risk Analyst to review contracts, assess... ...decisions across projects in Dallas, TX. The role collaborates... ...insurance, liability, and regulatory compliance, while maintaining risk... ...potential travel to project sites. #J-18808-Ljbffr Clean Energy...WebsiteRiskContract workFor contractors
- Origin Bank is seeking a Financial Crimes Risk Analyst to ensure compliance with BSA/AML/OFAC regulations. You will monitor activity, investigate potential money laundering, and prepare SAR filings with thorough documentation. Proficiency in Verafin and AML tools is essential...Risk
- ...Construction ManagerLocation: Dallas, TXYour RoleAs a Senior Construction... ...priorities.Conduct project site visits for meetings, audits,... ...to all stakeholders.Ensure compliance with DLR Project Delivery / Management... ..., including digital tools, risk management, automation, and...WebsiteRiskContract workFor contractors
- ...Role: Vice President – AI Engineer Division: Risk Engineering – Market Risk Location: Dallas, Americas About Goldman Sachs At Goldman Sachs... ...Ergonomics Program. We also offer state‑of‑the‑art on‑site health centers in certain offices. Fitness To encourage...WebsiteRiskFull timeTemporary workWork at office
Goldman Sachs Bank AG
Dallas, TX18 hours ago - Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance.... ...embedded within revenue divisions located in Dallas. A successful candidate will also...RiskWork at office
- Blockchain in Dallas is seeking a Deputy BSA & Sanctions Officer to support the development and implementation of a BSA/AML and Sanctions compliance program. The successful candidate will oversee compliance... ...program components, lead risk assessments, and manage regulatory...Risk
- ...Corporate Derivatives Underwriting Associate in Dallas to manage underwriting processes and... ...requires independent credit assessments, risk evaluations, and communication with stakeholders... ...assistance, fitness programs, and on-site childcare services. #J-18808-Ljbffr Goldman...WebsiteRisk
- ...Job Description Title: Compliance Analyst... ...Reports to: Compliance & AML Officer Position: Hourly... ...policies. Identify compliance risks, trends, and root causes.... ...Lending, UDAAP, SAFE Act, AML/BSA. Working knowledge of FHA,...RiskHourly payWork at office
Click n' Close, Inc
Addison, TX3 days ago - ...Delivery Program Manager / Engagement Lead - Dallas, TX to join our team in Dallas, Texas (US... ...scope, schedule, budget, dependencies, risks, and delivery outcomes.Ensure alignment... ...hire locally to NTT DATA offices or client sites. This ensures we can provide timely and...WebsiteRiskFull timeTemporary workWork at officeRemote workFlexible hours
- ...proactive Deputy BSA & Sanctions Officer... ...our global BSA/AML and Sanctions compliance program. This role... ...BSA/AML and OFAC risk assessment... ...Preferred Experience in fintech, digital assets,... .... Based in our Dallas office with four... ...it through this site. Because the European...WebsiteRiskApprenticeshipWork at officeWorldwideFlexible hours
- ...position is based out of our Dallas, TX office and will have... ...JOB OVERVIEW**The Senior Compliance Officer reports directly to the Risk and Compliance Operations... ...s Anti-Money Laundering (AML) program, including... ...CRM platforms.* Various Fintech offerings (FIS, Hadrius,...RiskWork at office
Equity Trust Company
Dallas, TX2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to FinTech Compliance Analyst — AML/BSA Risk (Dallas, On-site). Be the first to apply!
Related searches
- regulatory affairs specialist Dallas, TX
- medicare compliance specialist Dallas, TX
- senior compliance analyst Dallas, TX
- risk compliance officer Dallas, TX
- regulatory compliance analyst Dallas, TX
- compliance specialist Dallas, TX
- aml compliance analyst Dallas, TX
- regulatory officer Dallas, TX
- healthcare compliance officer Dallas, TX
- regulatory analyst Dallas, TX