1mo
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BSA AML CFT Analyst
Lubbock or Houston or Texas or United States
OnsiteFull Time
3+ YOEBachelor's degree required, 3+ years BSA/AML banking experience, CAMS/CFE preferred, strong knowledge of BSA/AML/OFAC/CFT regulations, analytical and communication skills, proficiency with compliance software and Microsoft Office.
Microsoft Office
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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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
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
6d
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOE3+ years compliance experience in mortgage/financial services, strong regulatory knowledge (TILA, RESPA, ECOA, HMDA, BSA/AML), proficiency with Microsoft Office, analytical and communication skills.
Microsoft Excel, Microsoft Word, Encompass
1mo
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Sr BSA Analyst
Lubbock or Houston
$85k-$95k/yr HybridFull Time
5+ YOE5+ years BSA/AML experience, SAR writing and investigations, knowledge of BSA/USA PATRIOT/OFAC/FinCEN, transaction monitoring platforms, Bachelor's degree in finance/business/criminal justice or related.
Verafin, NICE Actimize, SAS, Microsoft Excel, SQL, Power BI
5d
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Financial Analyst I (On-Site) Baytown, Tx
Baytown, Texas, United States
$25-$32/yr OnsiteFull Time
1+ YOEBachelor's degree or industry-equivalent certifications, 1–3 years related experience, advanced Excel and PowerPoint, GAAP knowledge, project management skills, BSA/AML compliance awareness.
Microsoft Excel, Microsoft PowerPoint
2w
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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, CAMS preferred. Strong knowledge of BSA/AML/OFAC rules, QA review experience, MS Office proficiency, analytical and communication skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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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
2w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA banking experience, working knowledge of BSA/AML/OFAC, Bachelor's degree or equivalent experience preferred, CAMS a plus, proficiency with MS Office and strong analytical and communication skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1w
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Fraud Prevention and Detection Analyst
Tulsa or Muskogee or Washington or United States or Milwaukee or Owasso or Wichita or Littleton or Rio Rancho or Greeley or Lees Summit or Oklahoma City or Parker or Lincoln or Belen or Jenks or Prairie Village or Englewood or Allen or Bartlesville or Frisco or Celina or Coppell or Yukon or San Antonio or Marysville or Sapulpa or Memphis or Claremore or Overland Park or Arvada or Los Lunas or Warr Acres or Stapleton or Richardson or Moore or Kansas City or Las Cruces or Austin or Dallas or Kansas City or Sand Springs or Phoenix or Salt Lake City or McAlester or Denver or Catoosa or Sugarland or Bellaire or Lebanon or Sedona or Colorado Springs or Bethany or Boulder or St. Louis or Del City or Norman or Newport Beach or Johnson or Richmond or Sherman or Midwest City or Santa Fe or Lawton or Edmond or Breckenridge or Springfield or Enid or Stamford or Plano or Irving or Bixby or Newkirk or Topeka or Fayetteville or Spring or Aurora or Albuquerque or Katy or Stillwater or Highlands Ranch or Broken Arrow or Grapevine or The Woodlands or Longmont or Gilbert or Little Rock or McKinney or Hurst or Nevada or Houston or Fort Worth or Tucson or Fort Collins or Tempe or Grove or Lakewood or Fort Morgan or Greenwood Village or Mesa or Eufaula or Scottsdale
$48k-$58k/yr HybridFull Time
2+ YOEBachelor's in business/finance or equivalent, 2+ years fraud prevention/detection experience, strong analytical skills, familiarity with fraud tools, regulatory knowledge (Reg E, Reg CC, AML), proficiency with fraud detection software and databases.
fraud detection software, database query tools
2w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOEMinimum 1 year BSA banking experience, working knowledge of BSA/AML/OFAC, bachelor's degree or equivalent experience, CAMS preferred, strong analytical, communication, and MS Office skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint