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30 aml analyst jobs at 21 companies in Texas

1w
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AML Analyst
Laredo, Texas, United States
OnsiteFull Time
IBC Bank
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
Review alerts and customer transaction activity for potential AML/BSA concerns; strong judgment, time management, communication and computer literacy required.
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1w
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AML Analyst
Tempe or Austin
OnsiteFull Time
Kestra Financial
Kestra Financial: Empowers independent financial professionals with wealth management platform solutions.
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
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1mo
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BSA AML CFT Analyst
Lubbock or Houston or Texas or United States
OnsiteFull Time
Cornerstone Capital Bank
Cornerstone Capital Bank: Provides residential mortgage financing and retail banking services.
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
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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
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
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
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1w
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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
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
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
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3w
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Compliance & QC Analyst II
Plano, Texas, United States
OnsiteFull Time
Cavco Industries
Cavco IndustriesNasdaq: CVCO: Designs and builds affordable manufactured and modular homes.
1+ YOEBA/BS in Business/Accounting/Finance/Management required; 14+ months manufactured housing compliance experience OR 3+ years banking/financial services; strong Microsoft Office skills; knowledge of HMDA, FHA, conventional loans, NMLS, MERS, AML, TRID, OFAC.
NMLS, MERS, HMDA, TRID, OFAC, AML, Microsoft Office
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2w
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Transfers of Assets Analyst
Dallas, Texas, United States
$59k-$86k/yr HybridFull Time
Altruist
Altruist: Provides a digital custodian and portfolio management platform for advisors.
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.
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2d
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FCC Analyst TX-B2
San Antonio, Texas, United States
$55k-$65k/yr OnsiteFull Time
Capgemini
CapgeminiEuronext Paris: CAP: Provides global IT consulting and digital transformation services.
2+ YOE2–3 years in transaction monitoring/AML investigations, strong AML/KYC/sanctions knowledge, research and communication skills; bachelor’s preferred.
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1w
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Risk Analyst
Covington or Smithfield or Westlake
$28-$31/hr OnsiteTemporary
Fidelity Investments
Fidelity Investments: Financial services and investment management firm providing advisory solutions.
Bachelor's degree, financial services experience, knowledge of OFAC/AML/USA PATRIOT Act, strong research, investigation, and communication skills.
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
First Continental Mortgage
First Continental Mortgage: Provides home mortgage lending and refinancing services to families.
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
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1mo
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Compliance Analyst
Dallas, Texas, United States
$65k-$85k/yr OnsiteFull Time
Yendo
Yendo: Provides credit cards secured by the equity in vehicles.
2+ YOE2+ years compliance experience in bank/fintech/MSB with BSA/AML and/or CMS exposure; working knowledge of CIP/KYC, transaction monitoring, SARs, OFAC, compliance testing, and exam/audit support; strong writing and organizational skills; CAMS preferred.
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3mo
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Collateral Analyst III
Frisco, Texas, United States
OnsiteFull Time
Origin Bank
Origin BankNYSE: OBK: Provides personal and commercial banking and financial services.
5+ YOE5+ years in mortgage banking/warehouse lending; associate degree; knowledge of collateral, notes, WLS, and compliance with BSA/AML/CIP.
Warehouse Lending System (WLS), GMFS, CNB, Libor
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1d
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Financial Crimes Compliance Operations, Analyst
Irving, Texas, United States
$70k-$82k/yr HybridFull Time
Mitsubishi UFJ Financial Group
Mitsubishi UFJ Financial GroupNew York Stock Exchange: MUFG: Global financial group providing diverse banking and investment services.
Conduct complex AML investigations, prepare SARs, apply AML/OFAC/KYC knowledge, use transaction monitoring tools, and communicate findings to compliance management.
Actimize, World-Check, LexisNexis
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1mo
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
Scotiabank
ScotiabankToronto Stock Exchange: BNS: Provides global personal, commercial, and investment banking services.
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.
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1mo
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Client Onboarding Analyst
New York or Fort Worth
$80k-$110k/yr OnsiteFull Time
eClerx
eClerxNational Stock Exchange of India: ECLERX: Provides business process management and data analytics services globally.
1+ YOE1+ years in COO/business support in financial services, knowledge of KYC/AML preferred, strong relationship-building, problem-solving, organizational skills, and proficiency with Microsoft PowerPoint, Excel, and Word.
Microsoft PowerPoint, Microsoft Excel, Microsoft Word
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4w
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Senior Partner Oversight Analyst
Texas or New York or Florida or Europe or Asia or North America
$80k-$130k/yr HybridFull Time
BVNK
BVNK: Infrastructure for businesses to process stablecoin and fiat payments.
3+ YOE3+ years partner/third‑party risk or vendor oversight experience preferred; strong analytical skills, MI collection/validation, dashboarding, AML/KYC familiarity, stakeholder communication, and risk escalation.
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6d
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Financial Analyst I (On-Site) Baytown, Tx
Baytown, Texas, United States
$25-$32/yr OnsiteFull Time
Community Resource Credit Union
Community Resource Credit Union: Member-owned financial cooperative providing personal banking and lending services.
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
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1w
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BSA Analyst I (or higher depending on experience)
El Paso, Texas, United States
OnsiteFull Time
WestStar Bank
WestStar Bank: Provides retail and commercial banking services in the Southwest.
1+ YOEMinimum 1 year bank operations experience; knowledge of BSA/AML, OFAC, analytical and writing skills; proficiency with Microsoft Word and Excel; experience with BSA case review and investigation.
Yellow Hammer BSA Software, CSI WatchDog PRO, Microsoft Word, Microsoft Excel
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2w
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
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
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1mo
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Detection & Investigation Analyst Lead - Outbound Zelle Fraud: Monday - Friday: 12:30 - 9:00 pm ET
Pittsburgh or Denver or Birmingham or Dallas or Strongsville or Louisville or Phoenix
$41k-$76k/yr OnsiteFull Time
PNC Financial Services
PNC Financial ServicesNYSE: PNC: Provides banking, lending, and investment services to customers.
0+ YOEBachelor's degree typical; <1 year professional experience acceptable. Experience in fraud/AML detection, analytical thinking, customer communication, and familiarity with Actimize, Verint, Excel, Avaya, and related investigation tools.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, ZAP, Avaya, Innovis, Web Browsers, WebView, Verint
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