Senior AML Investigator - BSA/Financial Crimes (Hybrid)
$50 - $57 per hourTEKsystems
TEKsystems is seeking a Sr. level BSA AML Investigator based out of Plano, TX, in a hybrid workplace. The role requires strong communication skills and experience in financial crimes compliance. Responsibilities include conducting investigations of suspicious transactions, preparing reports, and monitoring financial transactions. This contract position offers a pay range of $50.00 - $57.00/hr, along with benefits such as medical, dental, vision, and a 401(k) retirement plan. #J-18808-Ljbffr TEKsystems
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior AML Investigator - BSA/Financial Crimes (Hybrid) in Plano, TX vacancy
- ...A financial services organization located in Plano, TX is seeking a BSA/AML Operations Manager to lead the development of compliance... ...experience with financial crimes investigations and regulatory interactions... ...related to AML. This hybrid position offers a pay rate...FinancialSenior
Ipro Networks Pte. Ltd.
Plano, TX3 days ago $45 - $50 per hour
...looking for a highly motivated Senior Analyst in Anti-Money Laundering (AML) to join our Compliance team... ...The role involves conducting investigations into financial crimes, performing Enhanced Due Diligence... ...ensuring compliance with AML/BSA regulations. The ideal...FinancialSeniorHourly payRussell Tobin
Plano, TX15 hours ago- ...Networks Pte. Ltd. is seeking a Senior Analyst - AML based in Plano, TX. The... ...candidate will conduct investigations of suspicious transactions... ...regulatory authorities, and monitor financial transactions for potential... ...a strong background in BSA/AML compliance and analytical...FinancialSenior
Ipro Networks Pte. Ltd.
Plano, TX4 days ago - ...the Anti-Money Laundering (AML) and Office of Foreign Asset... ...compliance initiatives, leading BSA/AML risk assessments, and... ...and relevant experience in financial crime investigations, as well as leadership capabilities... .... The position offers a hybrid work environment and the...FinancialSeniorRemote jobWork at office
$74.2k - $84.7k
AML Senior Investigator I - Special Investigations Unit The Anti‑Money Laundering (AML) Senior Investigator... ...of risk affecting the business (e.g., financial, legal, reputation, etc.). Review... ...Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant...FinancialSeniorFull timePart timeWork at officeLocal areaWork from homeHome office- Health Care Service Corp. is seeking an experienced professional for a hybrid role in healthcare fraud investigations. This position involves managing complex investigations, liaising with law enforcement, and utilizing data analysis tools to detect fraudulent activities...Senior
$119.4k - $136.2k
...A leading financial services firm is seeking a Principal Associate, Product Designer to join their Experience Design team. The role combines... ...experience, especially with design tools like Figma. This hybrid position is located in Plano, TX and offers a salary between $1...FinancialSeniorCapital One National Association
Plano, TX4 days ago$61.5k - $136.1k
HCSC is seeking a Fraud Investigator to lead complex investigations into healthcare fraud. The candidate will conduct detailed analyses and... ...legal authorities, while mentoring junior investigators. This hybrid role requires in-office presence three days a week. A bachelor...SeniorWork at office3 days per week- ...Senior Analyst – AML Location: Hybrid Role- Plano Texas 75024- 4 days a week Duration... ...Doing Conduct thorough investigations of suspicious... .... Monitor and analyze financial transactions to identify... ...as needed. Assist the BSA/AML Officer, as needed, on...FinancialSenior
Amtex Enterprises
Plano, TX8 days ago - ...Ericsson is seeking a Senior Business Development Manager to drive growth in Mobile Financial Services across North America. This hybrid role requires 8–12 years of enterprise sales experience with a strong background in fintech or payments. You will lead the sales cycle...FinancialSenior
Ericsson
Richardson, TX3 days ago $88k - $120k
...team in Frisco, Texas. The role involves managing accounting and financial reporting across multiple entities, ensuring compliance with US... ...benefits package, including health benefits and a hybrid work schedule, is offered. Salary ranges between $88,000 and $1...FinancialSeniorIQ-EQ
Frisco, TX3 days ago- ...Republic Finance in Plano, Texas is looking for a Senior Accountant to join their team. This position... ...accounting, with CPA preferred, and offers a hybrid work schedule. The Senior Accountant will be responsible for financial reporting, ledger accounts, and coordinating...FinancialSenior
Republic Finance
Plano, TX15 hours ago - ...Enterprises Inc is looking for a Senior Analyst - AML in Plano, Texas. The role involves conducting investigations of suspicious transactions,... ...degree, extensive experience in BSA/AML compliance, and strong analytical skills. This is a hybrid position offering flexible...SeniorFlexible hours
- ..., located in Frisco, Texas, is seeking a Senior Associate to join our not-for-profit practice... ...accounting-related services including financial reporting and advisory services, and... ...in a CPA firm. The position operates in a hybrid model and requires strong client service...FinancialSenior
Baker Tilly US
Frisco, TX3 days ago $87.7k - $100.1k
Capital One National Association is looking for a Senior Associate in Financial Planning & Analysis within Auto Finance. This hybrid role involves financial forecasting, modeling, and reporting while partnering with technology business units. The ideal candidate will have...FinancialSenior- O'Neil Digital Solutions, LLC is looking for a Senior Financial Analyst in Plano, TX. This hybrid role involves managing budgeting and forecasting, conducting detailed variance analyses, and delivering insights on P&L variances and operational efficiencies. Candidates...FinancialSenior
- Frontline Source Group is seeking a Senior Accountant in Plano, TX. This role offers a hybrid work schedule and involves month-end close, financial reporting, and accounting support across various initiatives. The ideal candidate has a Bachelor's degree in Accounting or...FinancialSenior
- A financial services company in Plano, TX is seeking a Mid-Senior level Analyst to focus on loan calculations and compliance testing. The ideal candidate should hold... ...of loan amortization concepts. This hybrid position allows for work onsite three days a week...FinancialSenior3 days per week
- Capital One National Association is seeking a Senior Financial Analyst for the Auto division in Plano, TX. This hybrid role will focus on developing financial strategies, performing analyses, and preparing materials for earnings calls. The candidate should possess a bachelor...FinancialSenior
- Responsibilities & Qualifications Prior SIU is required. Medical investigative background strongly preferred. College degree or actively... ...coverage tailor‑made for you and your family’s overall well‑being. Financial benefits including market‑competitive compensation; a 401K...FinancialSeniorLocal areaFlexible hours
$95k - $100k
...We are looking to fill a Senior Accountant position with famous and well-known sports company... ...a base of 95K-100K+Bonus and offers a hybrid work schedule and flexibility.... ...• Oversee the execution and recording of financial transactions (AP, AR, Journal Entries, inventory...FinancialSeniorTemporary workLocal areaLHH Recruitment Solutions
Plano, TX1 day ago- ...of Lease Accounting & Fixed Assets. The role involves ensuring financial integrity of lease and asset portfolios, overseeing compliance... ...of accounting experience, and prior management experience. This hybrid role offers a competitive salary and rich benefits, including medical...FinancialSenior
$49.5k - $118.99k
...Group, LP in Frisco, Texas, is looking for a Senior Associate to join their team. This... ...not-for-profit clients, helping meet their financial needs and ensuring excellent client service... ...ranges from $49,500 to $118,990, with a hybrid work model and comprehensive benefits package...FinancialSenior$95k - $100k
...Recruitment Solutions is looking to fill a Senior Accountant position in Richardson, TX... ...maintaining accounting records and verifying financial data in accordance with GAAP. This is an... ...-life balance. This position offers a hybrid work schedule and pays 95K-100K plus...FinancialSeniorTemporary workLocal areaFlexible hoursLHH Recruitment Solutions
Richardson, TX4 days ago$74.2k - $84.7k
Capital One in Plano, TX is hiring an AML Senior Investigator I to support various anti-money laundering processes including reviewing system alerts and conducting suspicious activity investigations. Ideal candidates will have 2+ years in AML or Fraud investigations and...SeniorRemote jobWork at office$95k - $105k
...a nationwide Aviation company to hire a Senior Accountant for their team in Plano by the... ...to ensuring the timely and accurate financial close and reporting of the company's corporate... ...results. The role offers a hybrid work arrangement following training, with...FinancialSeniorLocal areaWork from home1 day per weekLHH Recruitment Solutions
Plano, TX4 days ago$96.5k - $110.1k
...Senior Staff Auditor, Finance (Hybrid) Capital One’s Audit function is a dedicated group of professionals focused on delivering top-quality assurance... ...experience in auditing, in treasury, in accounting, in financial analysis, in compliance, or a combination. Preferred...FinancialSeniorFull timePart timeLocal areaCapital One National Association
Plano, TX5 days ago- ...SENIOR DATA ENGINEER - Hybrid Role A fast-growing and highly successful consumer financial services company based in Plano, TX 75024, is looking for a Senior Data Engineer to join their expanding Corporate Reporting & Analytics team. They are seeking a driven individual...FinancialSenior
Nbutexas
Plano, TX4 days ago - ...Senior Endpoint Systems Engineer - (Hybrid Allen, TX) Experian is a global data and technology company, powering opportunities for people and businesses... ...the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness,...FinancialSeniorWork at officeLocal areaRemote workFlexible hours
Experian Payments
Allen, TX1 day ago - ...Sr Analyst - AML Greetings! Hope you are doing... ...Location: Plano, TX (Hybrid) Duration: 6+ Months contract... ...Conduct thorough investigations of suspicious transactions... ...Monitor and analyze financial transactions to identify... ...necessary. Assist the BSA/AML Officer with additional...FinancialSeniorContract work
TPI Global
Plano, TX3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Investigator - BSA/Financial Crimes (Hybrid). Be the first to apply!
Related searches
- investigator Plano, TX
- forensic investigator Plano, TX
- research investigator Plano, TX
- security investigator Plano, TX
- housing investigator Plano, TX
- human rights investigator Plano, TX
- compliance investigator Plano, TX
- insurance investigator Plano, TX
- corporate security investigator Plano, TX
- aml investigator Plano, TX