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5 aml analyst jobs at 3 companies in Anahuac, TX

3d
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Senior BSA/AML Analyst
Humble or Lake Jackson or Houston
OnsiteFull Time
Third Coast Bank
Third Coast BankNYSE: TCBX: Texas-based commercial and community bank serving businesses and consumers across Houston, Dallas-Fort Worth, Austin, and San Antonio.
5+ YOEBachelor's degree or equivalent experience and 5+ years in BSA/AML, financial crimes compliance, investigations, or banking; requires regulatory knowledge, analytical skills, and investigative documentation experience.
transaction monitoring systems, case management systems
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2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle Internet Group, Inc.
Circle Internet Group, Inc.NYSE: CRCL: Public financial technology providing stablecoin, digital-asset, payments, and blockchain infrastructure to businesses and developers.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
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3w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
Gunvor USA LLC
Gunvor USA LLC: Employee-owned global commodities trading firm moving physical energy, power, bulk materials, and base metals for customers worldwide.
2+ YOEConduct KYC and due diligence, perform risk assessments for AML/CFT/sanctions, manage counterparty data, 2+ years KYC/compliance experience, university degree, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
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1w
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
Smith & Associates
Smith & Associates: Private global electronic-components distributor supplying procurement and supply-chain services to high-tech manufacturers.
3+ YOEBachelor's degree in a relevant business field and 3+ years in commercial credit, KYC/AML, compliance, onboarding, financial analysis, due diligence, or accounts receivable. Requires advanced Excel and strong analytical skills.
Microsoft Excel
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1w
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
Smith & Associates
Smith & Associates: Private global electronic-components distributor supplying procurement and supply-chain services to high-tech manufacturers.
3+ YOEBachelor's degree in a relevant business field and 3+ years in commercial credit, KYC/AML, compliance, onboarding, financial analysis, due diligence, or accounts receivable. Requires Excel, research, analytical, and documentation skills.
Microsoft Excel
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