1w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
3mo
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AML Audit Manager (258961)
Dallas, Texas, United States
OnsiteFull Time
4+ YOE4+ years in capital markets AML control environment, strong knowledge of AML/BSA/OFAC, audit experience, analytical and report-writing skills; professional qualifications such as MBA, CFA, CAMS, or CIA preferred.
3d
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AVP, AML Governance Manager
Stamford or Chicago or Kansas City or Costa Mesa or Draper or Dallas or Phoenix or New York City or St. Paul or West Chester or Orlando or Alpharetta or Rapid City or Charlotte or Canton
$90k-$155k/yr HybridFull Time
5+ YOEBachelor's and 5+ years in Compliance/BSA/AML or financial crimes compliance (or HS+8 years); experience with governance routines, executive reporting, change impact assessments, KPI/KRI reporting, and stakeholder management.
eGRC, Microsoft SharePoint, Tableau, Microsoft Excel, Microsoft PowerPoint, Microsoft Word
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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VP Senior AI/AML Engineer
Irving, Texas, United States
$126k-$189k/yr HybridFull Time
3+ YOE3+ years AI/ML engineering (6+ years overall), strong Python and backend skills, hands-on experience with ADK and LangChain, enterprise LLM/GenAI systems, API integration, and regulated industry experience.
ADK (Agent Development Kit), LangChain, LLM, GenAI, Python, Gemini, OpenAI, Vertex AI, GCP, AWS, Azure, REST APIs, WebSockets
2mo
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Global AML Advisory, Vice President
Irving, Texas, United States
$120k-$151k/yr HybridFull Time
8+ YOELead Global AML Advisory; strong AML/KYC expertise; travel up to 20%; 8-10 years in financial compliance.
Microsoft Office, KYC tooling
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience investigating brokerage/AML matters; knowledge of retail brokerage products and FINRA/SEC rules; FINRA Series exams (Series 7/6 or equivalent) and SAR experience; stakeholder management and regulatory reporting.
2w
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur D Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
1mo
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Software Engineer Senior - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$172k/yr OnsiteFull Time
3+ YOEBachelor's degree typically required, 3+ years relevant experience. Experience with Spark3, Python, shell scripting, Hadoop/Cloudera (HDFS), data architecture, Erwin, and Alation. Strong software design, development, testing skills.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation
2w
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Payments Operations Manager
Dallas, Texas, United States
OnsiteFull Time
Triumph Financial: Provides financial and technology solutions for the transportation industry.
7+ YOE3+ Mgmt7+ years payment or banking operations experience, 3+ years leadership, knowledge of ACH/wires/cards/RTP/FedNow, ISO 20022, controls, reconciliation, and regulatory compliance (NACHA, Reg E, AML/KYC).
ISO 20022, NACHA, ACH, RTP, FedNow, AML, KYC
2w
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KYC Relationship Officer
Plano, Texas, United States
OnsiteFull Time
2+ YOEIdentify AML/KYC risks, apply AML/KYC policies, strong verbal/written communication, time management, analytical and problem-solving skills; BA/BS preferred; ~2 years AML/KYC or related experience; not eligible for employer immigration sponsorship.
2mo
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Global Financial Crimes Investigations Director
Dallas, Texas, United States
OnsiteFull Time
5+ YOE5+ years in investigations focusing on AML/BSA, SARs, and related financial crime; bachelor’s degree or equivalent military experience; CAMS or AML certification; strong communication and leadership skills.
1w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA/AML banking experience, knowledge of BSA/AML/OFAC, bachelor’s degree or equivalent experience, strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Financial Crime Investigator II
Dallas, Texas, United States
OnsiteFull Time
2+ YOEAssociate degree required (Bachelor's preferred); 2+ years in financial crime/AML/fraud investigations; working knowledge of BSA/AML/OFAC/CIP and FINTRAC; strong investigative, analytical, and report-writing skills; Microsoft Excel proficiency.
Microsoft Excel, Microsoft Office
4w
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
5+ YOE5+ years BSA/AML banking experience, knowledge of BSA/AML/OFAC, CAMS preferred, strong communication and analytical skills, proficiency in MS Office and documentation, ability to perform QA on TM alerts, cases, EDD reviews, and SARs.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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Office Manager
Farmersville, Texas, United States
OnsiteFull Time
2+ YOEHigh school diploma/GED and 2+ years related experience; cash handling and AML compliance knowledge; ability to lead staff; must obtain HIPAA, AML, and Tobacco/Alcohol certifications within two weeks; must be 21+ to drive for company business.
3mo
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Deputy BSA & Sanctions Officer
Dallas, Texas, United States
OnsiteFull Time
6+ YOE6+ years in BSA/AML and sanctions compliance; program management; regulatory engagement; investigations;跨-functional collaboration.
Transaction monitoring, Sanctions screening, Case management
2w
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Risk Analyst
Covington or Smithfield or Westlake
$28-$31/hr OnsiteTemporary
Bachelor's degree, financial services experience, knowledge of OFAC/AML/USA PATRIOT Act, strong research, investigation, and communication skills.
3mo
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Collateral Analyst III
Frisco, Texas, United States
OnsiteFull Time
5+ YOE5+ years in mortgage banking/warehouse lending; associate degree; knowledge of collateral, notes, WLS, and compliance with BSA/AML/CIP.
Warehouse Lending System (WLS), GMFS, CNB, Libor
1w
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Data Processing Specialist (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
Processing ACH/wires/checks, reconciliations, transaction research, compliance with BSA/AML/OFAC, supporting online/mobile banking and customer inquiries.
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