1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
22h
Save
Mark Applied
Hide
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
1w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3w
Save
Mark Applied
Hide
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
22h
Save
Mark Applied
Hide
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