Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
139 aml jobs at 43 companies in Grand Prairie, TX
6d
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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
4w
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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
1w
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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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AML Senior Investigator I - Special Investigations Unit
McLean or Richmond or Chicago or Plano or Wilmington or Riverwoods
$74k-$93k/yr HybridFull Time
2+ YOEHigh school diploma/GED, 2+ years AML or fraud investigative experience filing SARs, and 1+ year Microsoft Office or Google Suite experience. Bachelor's degree and relevant certifications preferred.
Microsoft Office, Google Suite
1d
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AML Senior Investigator I - Special Investigations Unit
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 or fraud investigation experience filing SARs, and 1+ year of Microsoft Office or Google Suite experience. Bachelor's degree and certifications preferred.
Microsoft Office, Google Suite
2mo
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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
1w
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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)
2w
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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
3d
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Senior Team Manager, AML Investigations
Southlake or Omaha or Orlando
$115k-$180k/yr HybridFull Time
10+ YOE3+ MgmtRequires 10+ years of financial industry or regulatory experience, 3–5 years of BSA/AML experience, AML/BSA/OFAC knowledge, leadership skills, and advanced Microsoft Office experience. CAMS and FINRA licenses preferred.
Microsoft Office, Microsoft Excel, Microsoft Access, Microsoft Outlook, Microsoft PowerPoint, TRM Labs, Elliptic, Chainalysis
1w
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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
1d
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Quality Engineer Lead - AML Technology
Pittsburgh or Strongsville or Birmingham or Dallas
$86k-$173k/yr OnsiteFull Time
3+ YOEBachelor's degree and 3+ years of relevant industry experience preferred, with expertise in software testing, quality assurance, test strategy, test cases, documentation, and risk management.
Software Development Life Cycle, Quality Assurance (QA), Software Quality Assurance And Testing
3mo
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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
1w
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Sr Process Design Consultant II - Global AML Operations
Charlotte or Greensboro or Plano or Fort Worth or Pennington
$113k-$157k/yr OnsiteFull Time
5+ YOERequires 5+ years of process design experience, operating model transformation, AI-enabled process knowledge, analytics, stakeholder influence, executive storytelling, and strong communication and critical-thinking skills.
AI, GenAI, Agentic AI
1w
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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
2mo
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Office Manager
Willow Park, Texas, United States
OnsiteFull Time
2+ YOEOversees store office operations, AML compliance, cash handling, and office administration; requires high school diploma and 2+ years related experience.
AML compliance, money handling, cash register, Western Union, office procedures
1w
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Director, Trade Surveillance & Financial Crimes Compliance
Dallas, Texas, United States
$185k-$230k/yr OnsiteFull Time
10+ YOEBachelor's degree and 10+ years in trade surveillance, market abuse investigations, AML, financial crimes, or regulatory compliance. Requires FINRA- and SEC-regulated program leadership and regulatory examination experience.
Nasdaq SMARTS, NICE Actimize, ACA ComplianceAlpha, Eventus Validus, SteelEye, SQL, Python, Tableau, Power BI, Case Management, AML Monitoring Systems
1d
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Investigator Analyst Level II
Lewisville, Texas, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years of transaction monitoring experience, or equivalent experience. Requires AML knowledge, alert investigation, risk assessment, SAR reporting, financial crime detection, and strong Excel skills.
Microsoft Excel, OSINT, AML, KYC, SAR
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