18 aml analyst jobs at 13 companies in Northlake, TX
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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 - AML
Dallas, Texas, United States
$67k-$97k/yr OnsiteFull Time
3+ YOEHigh school diploma or GED, with 3+ years of compliance or banking operations and general office or accounting experience. Requires AML, CIP, regulatory, analytical, communication, and Microsoft Office knowledge.
Office of Foreign Asset Controls (OFAC), Financial Crimes Enforcement Network (FinCEN), Microsoft Outlook, Microsoft Office
1mo
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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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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
$19/hr OnsiteFull Time
3+ YOEAssociate degree (Bachelor preferred), 3+ years banking experience, 1+ year investigative experience, strong BSA/AML/CFT knowledge, Microsoft Excel proficiency, excellent communication and analytical skills, occasional travel required.
Microsoft Excel, Pivot Tables, Macros, DDM review module
2d
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Investigator Analyst Level II
Lewisville, Texas, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years of transaction monitoring experience, or equivalent experience. Requires AML knowledge, alert investigation, risk assessment, SAR reporting, financial crime detection, and strong Excel skills.
Microsoft Excel, OSINT, AML, KYC, SAR
1mo
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Transfers of Assets Analyst
Dallas, Texas, United States
$59k-$86k/yr HybridFull Time
1+ YOE1 year analyst experience in financial services, knowledge of AML and risk mitigation, familiarity with transfer processes (ACATs/Non-ACATs preferred), strong communication, ownership, and problem-solving; BA/BS preferred.
1w
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Senior Analyst, QA (270661)
Dallas, Texas, United States
OnsiteFull Time
2+ YOEUndergraduate degree or equivalent experience; 2–5 years in AML, KYC, EDD, or financial crime risk; AML/ATF and sanctions knowledge; strong analysis, communication, documentation, and Excel skills.
Microsoft Excel, SQL, Power BI, Python
3w
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
1+ YOEConduct AML/financial-crime investigations, analyze transactions, document findings, meet regulatory standards. Requires strong analytical, communication, and risk-judgment skills; CAMS a plus.
2w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
1mo
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
3mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.
3w
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Global Sanctions - List Management Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Early-career compliance professional with sanctions/AML knowledge, strong analytical and organizational skills, familiarity with sanctions screening and watchlist maintenance, bachelor's degree required, proficiency with Word and Excel.
Microsoft Word, Microsoft Excel, Python, SQL, Power BI, Tableau, Alteryx, Excel VBA
3w
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Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
1mo
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Senior Analyst, U.S. Client Onboarding (265484)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2-4 years in financial services, knowledge of US KYC/AML, sanctions and FATCA, bachelor's degree in business or related field (or equivalent experience), strong communication, analytical and project management skills.
4w
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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
2w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
2d
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Global Financial Crimes KYC Controls Associate
Dallas, Texas, United States
$85k-$115k/yr OnsiteFull Time
2+ YOERequires 2+ years of relevant experience, KYC and AML knowledge, project management, stakeholder engagement, analytical skills, Agile familiarity, and proficiency with SQL, Python, R, Jive, Jira, Tableau, and Microsoft Office.
Jive, Jira, SQL, Tableau, Python, R, Microsoft Office, Microsoft Excel, Microsoft PowerPoint, Microsoft Teams
2mo
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Domain Consultant 2
Addison or Charlotte or Dallas or Pennington or New Jersey or North Carolina or Texas or United States
$91k-$122k/yr OnsiteFull Time
Experience in regulatory reporting/AML/capital markets/derivatives, data analysis, BRD/FRD/use case preparation, SDLC (Agile/SCRUM/Waterfall); bachelor\u0002s degree required or equivalent experience; authorized to work in the US without employer-based sponsorship.
Python, Agile Management Tools
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