14 aml bsa jobs at 11 companies in Austin, TX
1w
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
1mo
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AML Analyst
Tempe or Austin
OnsiteFull Time
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
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
3d
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Quality Assurance Specialist
Austin, Texas, United States
$71k-$85k/yr OnsiteFull Time
2+ YOERequires 2+ years in quality assurance related to BSA/AML, AML investigations, or SAR reporting; fluent English; QA methodology, risk assessment, regulatory compliance, analytical, documentation, and communication skills.
AI
3mo
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Risk Intelligence Lead
Austin, Texas, United States
OnsiteFull Time
5+ YOE5+ years in fraud, risk, or fintech operations; strong KYC/KYB, AML/BSA, card/ACH processing; SQL and Python; AI tooling; strong communication.
SQL, Snowflake, Metabase, Retool, Taktile, Cortex, Python, LLM
1mo
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Sr. Banking Partnerships Manager
Austin, Texas, United States
$175k-$240k/yr HybridFull Time
7+ YOE7+ years experience in payments, banking, fintech or regulators; deep knowledge of US/Canada payment systems, BSA/AML/KYC and risk controls; strong negotiation, analytical and cross-functional execution skills.
1mo
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Senior Relationship Banker
Horseshoe Bay, Texas, United States
OnsiteFull Time
3+ YOE3 years banking experience or related business acumen, cash handling, strong customer service and sales skills, knowledge of banking regulations (BSA, AML, Regulation E), accuracy, communication, and critical thinking.
3w
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Head of US Sanctions
Rochelle Park or Austin
HybridFull Time
10+ YOECAMS required, JD/active lawyer preferred; 10+ years BSA/AML and sanctions experience; OFAC program design experience; regulator and board reporting experience; proficiency with Verafin, NICE Actimize, Mantas, and MS Office.
Verafin, NICE Actimize, Mantas, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2w
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Community Banking Representative - Buda, TX
Buda, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED and ~3 years banking experience; strong customer service, cash handling, compliance (BSA/AML/OFAC/GLBA), communication, and sales aptitude; proficient with Microsoft Office and multi-line phone systems.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
1mo
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Payments & FS Reg Counsel
Austin, Texas, United States
$111k-$190k/yr HybridFull Time
6+ YOEJ.D. and state bar membership, 6+ years payments/financial services legal experience, deep knowledge of US money transmission, BSA/AML, Regulation E, RPAA (Canada), and experience leading M&A regulatory diligence and integrations.
1mo
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Community Banking Representative
Elgin, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED, 3 years related banking experience (or equivalent), ability to process financial transactions, cash handling, customer service, knowledge of BSA/AML/OFAC/GLBA, and proficiency with Microsoft Office and S&P Global.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
1mo
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Financial Services Regulatory & Compliance - Associate (Mid-Level)
Miami or Atlanta or Austin or Houston or Washington, D.C. or Dallas or Chicago or New York City
$250k-$340k/yr OnsiteFull Time
3+ YOE3–5 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third‑party risk, consumer compliance; licensing/chartering experience; strong legal research, analysis, and writing; admitted or eligible for bar admission.
3d
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VP, Compliance
Austin, Texas, United States
HybridFull Time
12+ YOE7+ MgmtBachelor's degree and 12+ years in insurance compliance, legal, risk, or regulatory affairs, including 7+ years leading enterprise compliance in life insurance, annuity, or financial services; deep regulatory expertise required.
NYSE, AML, BSA
2d
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Senior Relationship Banker
Austin, Texas, United States
OnsiteFull Time
3+ YOERequires 3 years of banking experience or related business acumen, cash handling experience, customer service skills, communication ability, judgment, multitasking, and critical-thinking skills.
Bank Secrecy Act, BSA, CDD, EDD, AML, Regulation E