15 aml audit jobs at 8 companies in Dallas, TX
5d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteTemporary, Full Time
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with controls testing, AML, regulatory remediation, model validation, and strong documentation skills.
AML, KYC/CDD, ITGCs, OCC, Federal Reserve, FDIC
5d
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Temporary AML IT Audit Consultant
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteFull Time, Temporary
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with AML controls testing, regulatory remediation, ITGCs, model validation, and strong documentation skills.
Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), IT General Controls (ITGCs), Office of the Comptroller of the Currency (OCC), Federal Reserve, Federal Deposit Insurance Corporation (FDIC)
3d
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AML Manager
Dallas, Texas, United States
HybridFull Time
5+ YOEAccounting, finance, legal, or business degree; 5+ years in AML/CFT compliance or internal audit; strong communication, organization, attention to detail, and IT skills.
machine learning, robotic process automation
4d
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Compliance Testing Manager - Anti-Money Laundering (AML)
Wilmington or McLean or Richmond or Plano
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or military experience; 5+ years in compliance, AML, audit, risk, legal, or fraud; 2+ years managing people. Preferred AML and sanctions expertise.
AI, automation
4d
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Compliance Testing Manager - Anti-Money Laundering (AML)
Wilmington or Richmond or Plano or McLean
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor’s degree or military experience; 5+ years in compliance, audit, risk, AML, fraud, or related work; 2+ years managing people. AML expertise and compliance certifications preferred.
AI, automation
1w
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Anti-Money Laundering (AML) Compliance Advisor Manager
Richmond or Chicago or Wilmington or Plano or McLean or Riverwoods
$138k-$173k/yr OnsiteFull Time
3+ YOEBachelor's degree or military experience, 3+ years in AML compliance and 3+ years in Compliance, Legal, or Audit; advisory experience and CAMS or CRCM preferred.
ICTT, Enterprise KYC Team
4d
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Compliance Testing Manager - Anti-Money Laundering (AML)
Wilmington or Richmond or Plano or McLean
$138k-$173k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree or military experience, 5+ years in compliance, audit, risk, AML, fraud, legal, or related testing, and 2+ years managing people; compliance certifications preferred.
AI, automation
3d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
3d
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Internal Audit, Compliance and Legal, Vice President, Dallas
Dallas, Texas, United States
OnsiteFull Time
8+ YOERequires 8+ years in internal audit, compliance, consulting, or regulatory examination in financial services; auditing BSA/AML and financial crime expertise; project leadership; and a finance, accounting, or quantitative degree.
Employee Assistance Program (EAP)
1w
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Compliance Tester II
Wilmington or Richmond or Plano or McLean
$88k-$110k/yr OnsiteFull Time
1+ YOEHigh school diploma or GED, 1+ year of compliance, audit, AML, fraud, or quality assurance experience, and 2+ years using Google Suite or Microsoft Office. Bachelor's degree and AML expertise preferred.
Google Suite, Microsoft Office, PRIME, Fuse, Optical Character Reader, Robotic Process Automation, Artificial Intelligence
1mo
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Senior Auditor- Broker Dealer/Asset Management
Westlake or Austin or Omaha
$61k-$124k/yr OnsiteFull Time
3+ YOEBachelor's degree required; 3+ years financial-services internal audit experience; CPA/CIA/CISA preferred; knowledge of risks, controls, AML, strong analytical and communication skills.
1w
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Compliance Tester II
Wilmington or Richmond or Plano or McLean
$88k-$110k/yr OnsiteFull Time
1+ YOEHigh school diploma or equivalent, 1+ year compliance, audit, AML, fraud, or QA experience, and 2+ years using Google Suite or Microsoft Office. Bachelor’s degree and certifications preferred.
Google Suite, Microsoft Office, PRIME, Fuse, Optical Character Reader, Robotic Process Automation, Artificial Intelligence
2mo
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Office Manager
Terrell, Texas, United States
OnsiteFull Time
2+ YOEHigh school diploma/GED and 2+ years related experience; cash handling and AML compliance knowledge; ability to lead partners, balance registers, run audits, and work flexible schedules including nights, weekends, and holidays; must obtain HIPAA, AML, and TABC/LACT/AATC certifications through company training within 2 weeks.
3w
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Assistant Vice President - Accounting & Finance
Plano, Texas, United States
OnsiteFull Time
5+ YOEBachelor's in accounting/finance required; CPA or Master's preferred. 5+ years progressive accounting/financial management experience; knowledge of GAAP, budgeting, audits, tax reporting, and federal BSA/AML compliance.
Microsoft Office, ASC, Power BI
1w
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Compliance Tester II
Wilmington or McLean or Richmond or Plano
$88k-$110k/yr OnsiteFull Time
1+ YOEMinimum 1 year compliance testing/monitoring/QA/audit/AML or fraud experience, 2 years Google Suite or Microsoft Office experience, high school diploma or equivalent; ACAMS/CFE/CFCS preferred; bachelor\u0002s preferred.
Google Suite, Microsoft Office, Optical Character Reader, Robotic Process Automation, Artificial Intelligence, PRIME/Fuse
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