Average salary: $169,015 /yearly

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  • $106.7k - $121.7k

    AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and education of a team of investigators. The associate is also responsible for planning and conducting... 
    Suggested
    Full time
    Part time
    Local area

    Capital One

    Plano, TX
    2 hours agonew
  •  ...Job Description Senior BSA / AML Analyst Austin, TX Full-time | OCC Regulated | High Ownership There are very few BSA roles in the United States that offer genuine ownership inside an OCC regulated bank, and even fewer in Austin. The city is known for its tech... 
    Suggested
    Full time
    Live in
    Relocation

    TWELVE10

    Austin, TX
    5 days ago
  •  ...requests and/or projects with cross-functional partners including but not limited to branch network, service centers, operations, legal, AML and compliance. This person is required to be flexible and adaptive to support the flex force business strategy.   The position... 
    Suggested
    Flexible hours

    Charles Schwab

    Austin, TX
    20 days ago
  • $71k

     ...will contribute: Conducting Regulatory Compliance Reviews Conducting Independent Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Reviews Interfacing with the senior management of our clients Writing reports, including key findings and recommendations Participating... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Summer work
    Flexible hours

    Forvis Mazars

    Houston, TX
    5 days ago
  •  ...incoming telephone calls. Remains current on tender policies and procedures related to checks, credit, debit, coupons, EBT, WIC, AML, etc. Accesses or memorizes product codes and remains familiar with ad and special items. Maintains accurate money count in drawer... 
    Suggested
    Work at office
    Local area
    Immediate start
    Flexible hours
    Night shift

    Brookshire Grocery

    Athens, TX
    5 days ago
  • $155.3k - $177.2k

    Sr Manager, AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One’s Compliance & Ethics (C&E). In this role, you will work within Capital One’s AML Program Risk Office (AMLPRO), and partner with stakeholders across all of Capital... 
    Suggested
    Full time
    Part time
    Work at office
    Local area

    Capital One

    Plano, TX
    2 hours agonew
  •  ...Forms ADV and PF, and conduct compliance reviews to ensure adherence to regulatory standards. Monitor employee trading and oversee AML/KYC processes to maintain strong internal controls. Support audits and perform due diligence on investors and counterparties,... 
    Suggested
    Part time
    Work at office

    Larson Maddox

    Dallas, TX
    2 days ago
  •  ...escalations from Socure, verify identification documents, perform enhanced due diligence (EDD) when needed, and ensure compliance with KYC/AML standards. Maintain accurate, audit-ready records and assist with regulatory reporting. # Fraud / Payments – Monitor transactions... 
    Suggested
    Full time

    Jet Software

    Mcallen, TX
    7 days ago
  •  ...AML/KYC Analyst Our client is seeking a detail-oriented AML/KYC Analyst for a project assignment in North Dallas. The role starts in January and we are interviewing next week! Interested in joining a reputable team on a high-impact assignment? Apply now! About the... 
    Suggested

    Dallas Staffing

    Dallas, TX
    4 days ago
  • Job Description Associate Legal Counsel (Commercial Contracts / Procurement) BGSF now becoming INSPYR Solutions is partnering with a leading global financial institution to confidentially identify and hire an Associate Director to join its U.S. Legal team. This ...
    Suggested
    Work at office

    INSPYR Solutions

    Dallas, TX
    6 days ago
  •  ...and timely data entry of KYC records into the appropriate systems. Stay abreast of regulatory changes and updates regarding KYC and AML standards. Collaborate with the Compliance team in order to refine and optimize company's KYC policies. Ensure confidentiality... 
    Suggested
    Freelance

    Swan

    Addison, TX
    2 days ago
  • Job Posting The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It is one of the largest employers...
    Suggested

    ApTask

    Plano, TX
    4 days ago
  • $70k - $120.7k

     ...dreamers — and help us connect people and build communities to create economic opportunity for all. About the Team and the Role The AML Governance and Training team is a vital part of the eBay AML and Sanctions Framework. The team is responsible for driving strong... 
    Suggested
    Full time
    Immediate start

    eBay

    Austin, TX
    a month ago
  • The Compliance Manager is responsible for developing, implementing, and overseeing the company’s compliance management system to ensure adherence to federal, state, and investor regulations governing the residential mortgage industry. This role safeguards the company’s ...
    Suggested
    Full time
    Work at office
    Relocation

    Efinity Mortgage

    Austin, TX
    22 hours ago
  •  ...GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona; Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, Illinois; Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of... 
    Suggested
    Work at office
    Shift work
    Day shift

    Dallas Staffing

    Dallas, TX
    4 days ago
  • Job Description \n \n POSITION SUMMARY/RESPONSIBILITIES \n\n Responsible for the oversight of the Community First Health Plans, Inc. (Community First) Marketplace and Medicare Advantage plans. Provides administrative and operational direction by collaborating with...

    University Health

    San Antonio, TX
    a month ago
  • Job Description Description Summary: The Clinical Informatics Systems Analyst II is primarily responsible for assisting in the operation and administration of clinical information systems, collaborating with clinical and technical associates to enhance workflow...
    Full time
    Work at office

    CHRISTUS Health

    Tyler, TX
    7 days ago
  • Job Description 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...
    Full time

    CHRISTUS Health

    Irving, TX
    25 days ago
  • $106.7k - $121.7k

     ...AML Sr. Investigator III AML Senior Investigator III/ AML Sr. Supervisor Level: Principal Associate The Anti-Money Laundering (AML) Senior Supervisor supervises various AML processes, which might include suspicious activity investigations, 314(b) or other AML processes... 
    Full time
    Part time
    Local area

    Texas Staffing

    Plano, TX
    1 day ago
  • Job Description \n \n POSITION SUMMARY AND RESPONSIBILITIES \n Acts as the primary support contact for their Epic application in the Ancillary and Specialty Systems team. Designs, builds, and tests the system to achieve workflow requirements to meet end user needs...
    Work experience placement

    University Health

    San Antonio, TX
    22 days ago
  • $72.8k - $83.1k

     ...Overview Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, which might include suspicious activity investigations, currency transaction reporting, global... 
    Full time
    Part time
    Local area
    Work from home
    Home office

    Capital One

    Plano, TX
    29 days ago
  • $86k - $98.2k

    Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions... 
    Full time
    Part time
    Local area

    Capital One

    Plano, TX
    20 days ago
  • Job Description Abrigo provides technology that community financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending workflows – empowering our customers...
    Remote work
    Flexible hours

    Abrigo

    Austin, TX
    22 days ago
  •  ...guidance to ensure the Bank’s compliance efforts are maintained on a daily basis. Responsibilities and Duties ~Perform all aspects of AML monitoring system uses, i.e., training, import, export, monitor, reconcile, authorize, waive, confirm, risk acceptance, audit,... 

    Texas First Bank

    Houston, TX
    27 days ago
  •  ...AML Investigator / Fraud Investigator Are you passionate about protecting organizations from financial crimes and fraud? Our company is seeking an experienced AML Investigator / Fraud Investigator with a strong banking background to join our dedicated team for a long... 

    Dallas Staffing

    Dallas, TX
    4 days ago
  • $86k - $98.2k

     ...AML Senior Investigator II-SIU Supervisor The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, closing reviews, or other AML processes. The associate will work closely with AML Process... 
    Full time
    Part time
    Local area

    Capital One

    Plano, TX
    a month ago
  • $146.1k - $166.7k

    Data Risk Manager Data Risk Managers at Capital One are highly motivated Risk Management professionals with excellent organization and communication skills. They have a high level of exposure across lines of business and have the opportunity to create and implement innovative...
    Full time
    Part time
    Local area

    Capital One

    Plano, TX
    2 hours agonew
  • $26 per hour

    Kforce has a client that is seeking an AML Compliance Analyst in San Antonio, TX. Summary: We are seeking a detail-oriented and motivated Entry-Level AML Analyst to join our Financial Crimes Compliance team. In this role, you will support efforts to detect, prevent, and... 
    Contract work
    San Antonio, TX
    16 days ago
  •  ...AML Sr Investigator II-SIU Subject Matter Expert (SME) The Special Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders... 
    Work at office

    Capital One

    Plano, TX
    4 days ago
  •  ...managing each applicant's and support staff's expectations. Attend and participate in all lending meetings as required. Complete BSA/AML training and other compliance training as necessary. Perform any other related duties as required or assigned. Requirements:... 
    Daily paid
    Work at office

    CEN

    Austin, TX
    3 days ago