Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA/AML Investigator & SAR Analyst - Up to $80K

$80k

Itlearn360

Itlearn360 is seeking a BSA/AML Compliance Specialist in Dallas, TX, offering a salary of up to $80K and a full benefits package. You will conduct investigations of suspicious activities and ensure compliance with BSA/AML regulations. The ideal candidate has a Bachelor’s degree and at least three years of relevant experience. Skills in regulatory compliance and effective communication are essential to succeed in this role. #J-18808-Ljbffr

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA/AML Investigator & SAR Analyst - Up to $80K in Dallas, TX vacancy
  •  ...Job Description Job Description • Assist with AML Review/investigations of account activity • Document and report the review/investigation...  ...of the case • Reviewing investigative history including SAR filings to disposition account closure recommendations •... 
    Suggested

    BCForward

    Irving, TX
    more than 2 months ago
  • $68.5k - $100k

     ...Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across...  ...completing Suspicious Activity Reports (SAR) in a timely and accurate manner for submission...  ...Management Technical Skills AML Regulatory Knowledge Case Investigation &... 
    Suggested
    Work at office
    Shift work
    Day shift

    Bank of America

    Dallas, TX
    4 days ago
  • $44.24 - $49.24 per hour

     ...Demonstrates working knowledge of AML regulatory compliance,...  ...Leading and conducting compliance investigations and cause analyses to ensure...  ...3-5 years of experience- AML BSA Compliance Testing- Audit...  ...Essential Skills: Audit Compliance Analyst II (Intermediate)- Skills:... 
    Suggested
    For contractors
    Remote work

    Varite

    Farmers Branch, TX
    1 day ago
  • $80k

    CRA Analyst – To $80K – Dallas, TX (Remote) – Job # 3663 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg...  ...of alertness and in a safe manner.  ~Completes required BSA/AML training and other compliance training as assigned. ~Perform... 
    Suggested
    Bank staff
    Remote work

    Symicor Group

    Dallas, TX
    10 days ago
  • $24.99 per hour

     ...Ops Supervisor, the CRP Fraud Operations Analyst will be responsible for providing best‑...  ...subpoena requests and provide backup fraud investigation services for debit and credit cards, new...  ...to management and, when appropriate, to BSA/AML or other specialists. Comply with all... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Part time
    Bank staff
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Glacier Bancorp

    Addison, TX
    4 days ago
  •  ...Business Analyst KYC / AML / Fraud Detection Location: Irving, TX (Hybrid) Position Type: Fulltime Job Description: We are seeking an experienced...  .... Ensure compliance with regulatory requirements such as BSA, OFAC, FATF, and AML guidelines. Collaborate with data and... 
    Full time

    Futran Tech Solutions Pvt. Ltd.

    Irving, TX
    1 day ago
  •  ...work together to drive ambition for every future! Purpose The Analyst, GBM AML and Sanctions Risk Assessment, contributes to the overall...  ...issues management data, and integrating perspectives from the BSA/AML Officer to provide a holistic view of risk. Collaborate on... 
    Work at office
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    4 days ago
  • $105.4k - $124k

     ...Fraud Risk Analyst 4 At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our... 
    Temporary work
    Work experience placement
    Work at office
    Local area
    Shift work
    3 days per week

    U.S. Bancorp

    Irving, TX
    2 days ago
  • $79k - $95k

     ...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead... 
    Work experience placement
    Work at office
    Local area
    Monday to Friday
    Flexible hours

    Citizens

    Irving, TX
    2 days ago
  •  ...performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party...  ...rules and ensure accurate execution in production systems. Investigate emerging fraud trends and proactively recommend changes to... 
    Work at office
    Visa sponsorship

    Braviant Holdings

    Dallas, TX
    3 days ago
  •  ...motivated individual to fill the position of a full-time Model Risk Analyst at our Dallas, TX location. Hybrid options available....  ...risk, liquidity risk, market risk, capital planning, and BSA/AML—are conceptually sound, documented according to policy, and compliant... 
    Full time

    Sunflower Bank, N.A.

    Dallas, TX
    16 days ago
  •  ...aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office...  ..., identifying, reporting, and investigating suspicious activity relative...  ...BSA) and Anti-Money Laundering (AML) regulations, the Office of...  ...following duties and to mentor other analyst performing similar tasks.... 
    Contract work
    Work at office
    Local area
    Immediate start
    Remote work

    Origin Bank

    Dallas, TX
    2 days ago
  • $122k - $166k

     ...primarily Sanctions, Know Your Customer (KYC), Anti Money Laundering (AML) prevention, Electronic Surveillance and Control room functions....  ...communicate a course of action. ~ Ability to translate AML/BSA and Sanctions compliance concepts to system functionality and/or... 
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG

    Irving, TX
    3 days ago
  •  ...Analyst, Enhanced Due Diligence Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture...  ...Purpose The Analyst, Enhanced Due Diligence (EDD), Global AML contributes to the execution of the Bank's Global AML Program by... 

    Scotiabank

    Dallas, TX
    1 day ago
  •  ...compliance processes within the financial services sector. You will facilitate the onboarding of clients while ensuring adherence to US KYC/AML regulations. The ideal candidate will have at least 1-3 years of experience, a Bachelor’s degree, and strong communication and... 
    Flexible hours

    Scotiabank

    Dallas, TX
    1 day ago
  • JOB DESCRIPTION: a) Candidates with 5-6 years of SAP Order Management experience, preferably in data structure and processes. b) Good understanding of sales order processing, pricing, revenue recognition, customer & material management, delivery and shipping, invoice...

    ECHO IT SOLUTIONS INC .

    Farmers Branch, TX
    1 day ago
  • Requisition ID: 256347 Salary Range: - (guideline only) Overview The Analyst, GBM AML and Sanctions Risk Assessment, supports the GBM Risk Assessment team by acquiring, ingesting and harmonizing client, product, geography and sanctions risk data from multiple sources... 

    Scotiabank - Global Banking and Markets

    Dallas, TX
    2 days ago
  • A leading banking institution located in Dallas, Texas is seeking an Analyst for their Global Banking and Markets (GBM) AML and Sanctions Risk Assessment team. The successful candidate will utilize strong analytical and communication skills to support risk assessments... 

    Scotiabank

    Dallas, TX
    4 days ago
  • A leading global bank is seeking an Analyst for their GBM AML and Sanctions Risk Assessment team in Dallas. You will support risk assessments by harmonizing data and collaborating with business units. The role requires 1-3 years in financial services, a Bachelor's degree... 

    Scotiabank - Global Banking and Markets

    Dallas, TX
    2 days ago
  • $156.6k - $266.7k

     ...client-focused team and make a difference in your career! *This is a 1099 Independent Contractor position.* The Principal Investigator (PI) is responsible for conducting objective clinical research that generates independent, high quality and reproducible results... 
    Temporary work
    For contractors
    Work at office
    Immediate start
    Flexible hours

    Professional Case Management

    Dallas, TX
    2 hours ago
  •  ...PCHP- Parkland Community Health Plan Primary Purpose The purpose of the Parkland Community Health Plan (PCHP) Special Investigations Unit is to implement an effective compliance program that includes prevention, investigation and pursuit of fraud, waste, and abuse... 
    Work at office

    Parkland Health and Hospital System

    Dallas, TX
    1 day ago
  •  ...requirement and let me know your interest.. Role: Process Analyst, Location: Dallas, TX Duration: Long Term....  ...complexity), cross-functional and cross-regional reviews Works with BSA's and Dev. team on solution design and development Partner... 

    Rootshell Enterprise Technologies

    Dallas, TX
    1 day ago
  • $20 - $26 per hour

    Description: Job Title: Surveillance Investigator Job Location : Dallas, Texas Job Type: Full-Time, Billable Hours, Non-exempt Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance.... 
    Hourly pay
    Weekly pay
    Full time
    Work at office
    Flexible hours
    Night shift

    Frasco Inc

    Dallas, TX
    2 hours ago
  •  ...Description Summary: The Net Revenue Analyst I is responsible for reporting complete and accurate net revenue numbers in accordance with Generally Accepted Accounting Principles for the respective region, consisting of three hospitals. Accordingly, the position is... 
    Full time

    Christus Health

    Irving, TX
    2 hours ago
  •  ...Description Summary: The Application System Analyst II serves as a liaison between system end-users (customers), operational leaders, additional support resources and vendors to design, build and optimize their assigned applications in a timely and high-quality manner... 
    Full time

    Christus Health

    Irving, TX
    2 hours ago
  •  ...empowered to grow, contribute, and make a meaningful impact through the projects we deliver. About Your Role The Earned Value Analyst tracks project performance using earned value metrics to measure cost and schedule performance. Education Requirements ~... 
    Full time
    Local area

    CMTS LLC

    Dallas, TX
    19 days ago
  •  ...business stakeholders to design scalable, innovative solutions aligned with organizational and market demands. • Provide leadership to BSA team members-overseeing requirements quality, guiding analysis activities, and supporting large scale project delivery. • Own end... 

    E-Solutions

    Dallas, TX
    3 days ago
  • $46.7k - $60.7k

     ...Industry Operations Investigator This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the... 
    Permanent employment
    Full time
    Temporary work
    Work at office
    Remote work
    Relocation
    Trial period

    Phenom People

    Dallas, TX
    2 days ago
  •  ...Senior Analyst, U.S. Client Onboarding Join a purpose driven winning team, committed to results, in an inclusive and high-performing...  ...with the business lines and clients. Includes US KYC / AML, FINRA, BSA, SEC, FATCA and other regulations impacting the US Business.... 
    Work at office
    Local area
    Flexible hours

    Scotiabank

    Dallas, TX
    3 days ago
  • $80k - $110k

     ...possible base compensation for this role, to be in the range : $80K - 110K. SquareTrade/Allstate generally does not sponsor...  ...offered this position will be required to submit to a background investigation. Effective July 1, 2014, under Indiana House Enrolled Act (HEA... 
    Contract work
    Work at office
    Remote work
    Work visa
    Flexible hours

    SquareTrade

    Dallas, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML Investigator & SAR Analyst - Up to $80K. Be the first to apply!