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

Compliance Analyst: AML/KYC & Program Support

GuideStone Financial Resources

A financial services organization in Dallas seeks a Compliance Analyst. This role involves supporting compliance programs and monitoring adherence to regulations. The ideal candidate will hold a bachelor’s degree and have over two years of experience in compliance or risk management within investment management. Strong interpersonal and communication skills are essential for collaborating with internal and external stakeholders while ensuring compliance regulations are met. #J-18808-Ljbffr GuideStone Financial Resources

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Compliance Analyst: AML/KYC & Program Support in Dallas, TX vacancy
  •  ...financial services provider in Dallas is seeking a Compliance Analyst to support their compliance program. In this full-time role, you will monitor adherence...  ...to compliance manuals and review alerts related to AML/KYC/CIP activities. Candidates are required to have a Bachelor... 
    Suggested
    Full time
    Flexible hours

    GuideStone Financial Resources

    Dallas, TX
    12 hours ago
  • Financial Crimes Compliance Engineering - Data Analyst, FCC Engineering Job Description...  ...Know Your Customer (KYC), Anti‑Money Laundering Detection (AML Monitoring),...  ...responsible for developing and supporting scalable FCC data...  ...Employee Assistance Program (EAP). We provide... 
    Suggested
    Full time
    Work at office

    Goldman Sachs Group, Inc.

    Dallas, TX
    12 hours ago
  •  ...and tuition reimbursement. The Compliance Analyst Investments reports directly to the...  ...day-to-day compliance functions supporting the GSIS compliance program under Rule 206(4)-7 of the Investment...  ...providers. Review and monitor AML/KYC/CIP-related activities, alerts,... 
    Suggested
    Flexible hours

    GuideStone Financial

    Dallas, TX
    1 day ago
  •  ...Regulatory Compliance Analyst We are a Firm where people truly...  ...a critical role in supporting and strengthening the Firm's compliance programs in our London office and...  ...research related to AML frameworks, including...  ...of Know‑Your‑Client (KYC) service platforms.... 
    Suggested
    Temporary work
    Work at office

    Holland & Knight

    Dallas, TX
    3 days ago
  • $75k

     ...candidate interested in pursuing a career in compliance and the banking industry? This...  ...for you. As part of the Compliance Analyst Program, the Analyst will work closely with both...  ...compliance and core compliance areas, supporting various key business units, risk and... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Remote work

    MUFG Bank, Ltd.

    Irving, TX
    1 day ago
  •  ...International Compliance Senior Analyst The Legal Department at Holland & Knight...  ...will be responsible for supporting our international offices with...  ...with global compliance program development or data privacy...  ...and Anti-Money Laundering (AML) programs in Latin America,... 
    Work at office

    Holland & Knight

    Dallas, TX
    1 day ago
  •  ...customers.  ABOUT THE JOB: Community bank compliance analyst experience required. The Compliance Analyst is...  ...conducting compliance risk management activities in support of the Bank’s Compliance Management Program, under the direction of the Chief Compliance... 
    Full time
    Bank staff
    Work at office

    State Bank of Texas

    Irving, TX
    3 days ago
  • $85k - $125k

     ...Trust Compliance Officer Cetera Trust Company (CTC) is an affiliate...  ...an effective compliance program that adheres to all federal and...  ...CTC employees, including BSA/AML. Maintain timely and comprehensive...  ...many teams can say that they support people's dreams coming to... 
    Full time
    Work at office
    Remote work
    Flexible hours

    Cetera Financial Group

    Dallas, TX
    1 day ago
  •  ...after training JOB OVERVIEW The Senior Compliance Officer reports directly to the Risk and...  ...and policies and procedures management. Supports the management of the firm's Anti-Money Laundering (AML) program, including periodic account reviews, transaction... 
    Work at office

    Equity Trust Company

    Dallas, TX
    1 day ago
  •  ...Senior Manager, Financial Compliance And Touchpay Compliance Officer...  ...external anti-money laundering (AML), Bank Secrecy Act (BSA), and...  ...of the AML and OFAC program, including oversight of the Program...  ...mitigate those risks and in support of ViaPath's business strategy... 
    Full time
    Temporary work
    Work at office
    Local area
    Flexible hours

    Viapath

    Dallas, TX
    12 hours ago
  • $80k

    BSA/AML Compliance Specialist - Up to $80K - Dallas, TX - Job # 2029 Who We Are The Symicor Group...  ...to the Customer Identification Program (CIP), Customer Due Diligence (CDD), and...  ...present suspicious activity reports with supporting documentation. Providing compliance assistance... 
    Remote work

    The Symicor Group

    Dallas, TX
    2 days ago
  •  ...stakeholders across business and technology teams to support large-scale transformation programs, helping clients meet regulatory requirements while improving...  ...(e.g., Front Office, Risk, Operations, Finance, Compliance) * Knowledge of key products such as OTC derivatives... 
    Permanent employment

    Capco

    Dallas, TX
    12 hours ago
  • Global Compliance is dedicated to protecting the reputation of the firm and managing risk across...  ...the firmwide anti-financial crime program. The team designs, develops, implements...  ...planning for retirement, offer financial support for higher education, and provide a number... 
    Full time
    Temporary work
    Work experience placement

    Goldman Sachs Bank AG

    Dallas, TX
    4 days ago
  • $115k

    VP - Compliance / BSA Compliance Officer - Up to $115K - Dallas, TX -...  ...Bank Secrecy Act Compliance Program, designed to ensure a high level...  ...of compliance with the BSA/AML related laws and regulations,...  ...Coordinating, supervising, and supporting the bank’s compliance-related... 
    Bank staff

    The Symicor Group

    Dallas, TX
    3 days ago
  •  ...Onboarding And Credentialing Field Support Specialist Amergis, formerly known as Maxim...  ...specific requirements to ensure compliance prior to activating newly hired caregivers...  ...Medical), Health Advocate Employee Assistance Program, Health Savings Account, 401(k), 401(k)... 
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Flexible hours

    Amergis Healthcare Staffing

    Dallas, TX
    1 day ago
  •  ...Compliance Analyst Location: TX - Dallas/Irving As a Compliance Analyst you'll need to ensure compliance with federal, state, and investor...  ..., completeness, and compliance with underwriting and program guidelines (FHA, VA, Fannie Mae, Freddie Mac, Non-QM). Identify... 

    AmeriHome Mortgage Company, LLC

    Dallas, TX
    12 hours ago
  •  ...apart is our people-first culture. Here, you'll be supported by unique initiatives like our Dream Manager program, one-on-one guidance from a nationally certified...  ...Daily management support of assigned covenant compliance tests for commercial clients and desk top monitoring... 
    Contract work
    Work at office
    Local area
    Immediate start

    Origin Bank

    Dallas, TX
    3 days ago
  • $70.88k - $103.95k

     ...Are you looking for the next step in your Compliance career with the opportunity to join Life...  ...and aligning individual goals to support annual goals and initiatives. ~ Effectively...  ...National Life's discretionary annual incentive programs, subject to the rules governing such... 
    Hourly pay
    Temporary work
    Work experience placement
    Work at office
    Home office
    Flexible hours

    National Life Group

    Addison, TX
    2 days ago
  • $60k - $90k

     ...deliver meaningful client solutions, supported by a culture that embraces ambition, development...  ...Norton Rose Fulbright is seeking a Compliance Analyst to join our team. The US Compliance...  ...with Global Practice Standards program and policies and answer inquiries regarding... 
    Full time
    For contractors
    Work at office
    Worldwide
    Flexible hours

    Norton Rose Fulbright

    Dallas, TX
    1 day ago
  • $88.9k - $116.66k

     ...Whether it's improving products, supporting customers, or positively...  ...Description: The Senior Export Compliance Specialist serves as a...  ...guidance export compliance program - from ECCN classification and...  ...screening, Know Your Customer (KYC) due diligence, and risk... 
    Live in
    Local area
    Remote work
    Flexible hours
    Shift work
    Day shift

    FormFactor

    Farmers Branch, TX
    2 days ago
  •  ...involved in community outreach and tuition reimbursement. The Compliance Analyst - GSCM reports directly to the Chief Compliance Officer of...  ...and oversight of the GuideStone Funds compliance program under Rule 38a-1 of the Investment Company Act and the GuideStone... 
    Work experience placement
    Flexible hours

    GuideStone Financial

    Dallas, TX
    3 days ago
  •  ...Senior Compliance Analyst Cantex Corporate - Carrollton, TX 75006 Overview Position Type...  ...and advancement opportunities ~ A supportive and vibrant company culture ~ Many more...  ...daily operations of the Compliance Program by managing hotline reports, conducting... 
    Full time
    Work at office

    Cantex Continuing Care Network

    Dallas, TX
    3 days ago
  •  ...Compliance Analyst Job Description I. JOB SUMMARY: Under the direction of the Chief...  ...regulations and our corporate compliance program. II. DUTIES & RESPONSIBILITIES:...  .... Works closely with the IT, Branch Support, Operations, Servicing, and other areas... 

    Supreme Lending

    Addison, TX
    3 days ago
  • $70 - $75 per hour

    Primary Skills: Compliance Analysis (Expert), Regulatory Adherence (Expert...  ...process improvements. The analyst will oversee error resolution...  ..., and provide advisory support for retail products. The ideal...  ...adept at enhancing monitoring programs. Key Responsibilities:... 
    Hourly pay
    Contract work
    Part time
    Remote work

    Akraya

    Dallas, TX
    2 days ago
  •  ...OPPORTUNITY IN DALLAS TEXAS LOOKING FOR AN EXPERIENCE COMPLIANCE ANALYST "Care, Compassion, Community." "As one of the...  ...responsible for performing a variety of activities in support of compliance program initiatives, with a focus on investigations and reporting... 
    For contractors
    Flexible hours

    ThreePDS Inc.

    Dallas, TX
    1 day ago
  •  ...GRC Cloud KRI Support Performs control testing for Technology (First Line of Defense) cloud processes & controls, providing expertise...  ...auditors and regulators questions and requests related to KRI program and metrics Top Skills: ~5-10 years of overall... 
    Long term contract
    Work at office

    Samprasoft

    Dallas, TX
    4 days ago
  • $82k - $117k

     ...Sr. Compliance Analyst (Regulatory Exams) The Sr. Compliance Analyst (Regulatory Exams) is responsible for supporting the network of Cetera Financial Group's broker/dealer and registered...  ...Sr. Compliance Analyst ensures firm programs and policies are articulated in a positive... 
    Full time
    Flexible hours
    Shift work

    Cetera Financial Group

    Dallas, TX
    1 day ago
  • $59.2k - $109.02k

    Description Description The DC Compliance Analyst will be responsible for working in a team...  ...comprehensive benefits package designed to support employees' health, financial security,...  ...partners. ~ Employee Assistance Program (EAP) - Confidential support for... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Remote work
    Worldwide
    Flexible hours

    Milliman

    Dallas, TX
    1 day ago
  • $4,250 - $5,094.16 per month

     ...HHSC, your contributions matter, and we support you at each stage of your life and work...  ...Federal Public Service Loan Forgiveness Program, which forgives the remaining balance on...  ...agencies, and selected agency homes. Documents compliance or noncompliance with standards and... 
    Full time
    Temporary work
    Part time
    Casual work
    Work at office
    Remote work
    Flexible hours
    Shift work
    Weekend work
    Day shift
    Afternoon shift

    Texas Health and Human Services Commission

    Dallas, TX
    8 hours ago
  • $105.79k - $141.05k

     ...ready connectivity, join us today. The Role The CMMC Compliance Analyst must have advanced practical experience in managing all...  ...requirements for DoD, SCI and SAP activities as applicable to the program supported. They will write all standard operating procedures,... 
    Full time
    Temporary work
    For contractors
    Remote work

    Lumen

    Dallas, TX
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Analyst: AML/KYC & Program Support. Be the first to apply!