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6 aml analyst jobs at 4 companies in Cinco Ranch, TX

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
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
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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2w
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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
First Community Credit Union
First Community Credit Union: Provides consumer banking, mortgage loans, and business financial services.
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
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2w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
Gunvor Group
Gunvor Group: Trading and moving energy and bulk commodities globally.
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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6d
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
Smith & Associates
Smith & Associates: Global distributor of electronic components and supply chain services
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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6d
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
Smith & Associates
Smith & Associates: Global distributor of electronic components and supply chain services
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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1mo
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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