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
2w
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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
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
3w
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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
3d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
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
4w
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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
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 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