146 aml jobs at 44 companies in Flower Mound, TX
1d
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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
3w
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Crypto AML Program Manager
Denver or Menlo Park or New York City or Westlake or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville or Toronto
$133k-$200k/yr HybridFull Time
7+ YOE7+ years AML and sanctions experience with 2+ years in crypto, SQL proficiency, familiarity with NYDFS Part 504 and international AML frameworks, strong communication and project management skills.
SQL
3d
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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
2d
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Crypto AML & Sanctions Advisor
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yr OnsiteFull Time
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Chainalysis, TRM Labs, Elliptic
1d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOEHigh school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite
1d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year of Microsoft Office or Google Suite experience. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, Speedtest, WPA2-PSK (AES)
1d
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Associate, AML Sr. Investigator I - Enhanced Due Diligence
McLean or Chicago or Wilmington or Plano or Richmond or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOERequires a high school diploma or GED, 2+ years of AML, fraud investigation, or risk compliance experience, and 1+ year using Microsoft Office or Google Suite. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite, speedtest.net
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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
1mo
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VP Senior AI/AML Engineer
Irving, Texas, United States
$126k-$189k/yr HybridFull Time
3+ YOE3+ years AI/ML engineering (6+ years overall), strong Python and backend skills, hands-on experience with ADK and LangChain, enterprise LLM/GenAI systems, API integration, and regulated industry experience.
ADK (Agent Development Kit), LangChain, LLM, GenAI, Python, Gemini, OpenAI, Vertex AI, GCP, AWS, Azure, REST APIs, WebSockets
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VP Senior AI/AML Engineer
Irving, Texas, United States
$126k-$189k/yr HybridFull Time
3+ YOE3+ years AI/ML engineering (6+ years overall), strong Python and backend skills, hands-on experience with ADK and LangChain, LLM/GenAI systems, API integration, distributed systems, and regulated financial services experience; Bachelor's degree required.
Python, ADK (Agent Development Kit), LangChain, Gemini, OpenAI, Vertex AI, GCP, AWS, Azure, REST APIs, WebSockets
1w
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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
3mo
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Global AML Advisory, Vice President
Irving, Texas, United States
$120k-$151k/yr HybridFull Time
8+ YOELead Global AML Advisory; strong AML/KYC expertise; travel up to 20%; 8-10 years in financial compliance.
Microsoft Office, KYC tooling
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City or Jacksonville
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in brokerage/AML investigations; knowledge of retail brokerage products, SAR filing, FINRA/SEC rules, stakeholder management; Series 7/6 or equivalent experience; strong critical thinking and communication.
1mo
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GFC Investigator (Brokerage - AML)
Phoenix or Pennington or Charlotte or Plano or Dallas or Jersey City
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience investigating brokerage/AML matters; knowledge of retail brokerage products and FINRA/SEC rules; FINRA Series exams (Series 7/6 or equivalent) and SAR experience; stakeholder management and regulatory reporting.
3d
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KYC/AML Specialist
Plano, Texas, United States
HybridFull Time
1+ YOEBachelor's degree in Accounting, 1–3 years of accounting experience, U.S. GAAP knowledge, close and reconciliation experience, strong Excel and financial modeling skills, and analytical communication abilities.
Vena, Microsoft Excel, QuickBooks Online, QBO
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
1mo
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Software Engineer Lead - AML Tech
Pittsburgh or Strongsville or Birmingham or Dallas
$55k-$179k/yr OnsiteFull Time
3+ YOEDesign and lead technical design and development of software solutions; experience with Spark3, Python, Hadoop/Cloudera, HDFS, Erwin, and data tooling; typically requires a bachelor\u0002s degree and 3+ years relevant experience.
Spark3, Python, Shell Scripting, Hadoop, Cloudera, HDFS, Erwin, Alation, Apache Hadoop
2mo
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AML and Sanctions- Data Scientist- Senior Associate
New York or Charlotte or Washington or Boston or Kansas City or Dallas or Philadelphia
$77k-$202k/yr OnsiteFull Time
3+ YOEBachelor's degree in a technical field; 3 years of data science experience; proficient in Python and SQL; experience with ML models and cloud; strong analytical and communication skills.
Python, SQL, scikit-learn, XGBoost, LightGBM, Hugging Face, NLP, MLOps
2d
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Know Your Customer Relationship Officer
Plano, Texas, United States
OnsiteFull Time
2+ YOERequires AML/KYC risk identification, strong communication, organization, analytical and problem-solving skills; bachelor's degree and 2+ years in AML/KYC, risk, security, or law enforcement preferred.
AML, KYC
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