1w
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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
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
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
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
2mo
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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
$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.
2w
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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
2mo
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Senior Manager, Enhanced Due Diligence, Global AML (262047)
Dallas, Texas, United States
OnsiteFull Time
8+ YOEUniversity degree required; CAMS preferred. 8+ years in AML/EDD/financial crime or regulatory compliance; deep EDD expertise for high‑risk clients and 2nd Line oversight experience; strong communication and stakeholder skills.
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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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
2w
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Payments Operations Manager
Dallas, Texas, United States
OnsiteFull Time
Triumph Financial: Provides financial and technology solutions for the transportation industry.
7+ YOE3+ Mgmt7+ years payment or banking operations experience, 3+ years leadership, knowledge of ACH/wires/cards/RTP/FedNow, ISO 20022, controls, reconciliation, and regulatory compliance (NACHA, Reg E, AML/KYC).
ISO 20022, NACHA, ACH, RTP, FedNow, AML, KYC
2w
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KYC Relationship Officer
Plano, Texas, United States
OnsiteFull Time
2+ YOEIdentify AML/KYC risks, apply AML/KYC policies, strong verbal/written communication, time management, analytical and problem-solving skills; BA/BS preferred; ~2 years AML/KYC or related experience; not eligible for employer immigration sponsorship.
2mo
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Global Financial Crimes Investigations Director
Dallas, Texas, United States
OnsiteFull Time
5+ YOE5+ years in investigations focusing on AML/BSA, SARs, and related financial crime; bachelor’s degree or equivalent military experience; CAMS or AML certification; strong communication and leadership skills.
1mo
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Financial Crime Investigator II
Dallas, Texas, United States
OnsiteFull Time
2+ YOEAssociate degree required (Bachelor's preferred); 2+ years in financial crime/AML/fraud investigations; working knowledge of BSA/AML/OFAC/CIP and FINTRAC; strong investigative, analytical, and report-writing skills; Microsoft Excel proficiency.
Microsoft Excel, Microsoft Office
4w
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
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
2w
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Risk Analyst
Covington or Smithfield or Westlake
$28-$31/hr OnsiteTemporary
Bachelor's degree, financial services experience, knowledge of OFAC/AML/USA PATRIOT Act, strong research, investigation, and communication skills.
1w
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Data Processing Specialist (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
Processing ACH/wires/checks, reconciliations, transaction research, compliance with BSA/AML/OFAC, supporting online/mobile banking and customer inquiries.
3w
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Sr. Associate - FCRM 5B
Richardson, Texas, United States
$45k-$57k/yr RemoteFull Time
Conduct AML/fraud investigations on inbound/outbound calls, authenticate customers, document investigations, escalate complex cases, meet quality and compliance standards.
2mo
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Senior Manager, Data Science - Anti-Money Laundering Modeling and Advanced Data Insights
Chicago or McLean or Richmond or Plano or Riverwoods
$209k-$239k/yr HybridFull Time
7+ YOEExperience in data analytics, machine learning, open-source languages; advanced quantitative degree; experience with relational databases and cloud platforms; AML domain knowledge preferred.
Python, Conda, AWS, H2O, Spark, Snowflake, SQL
5d
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Senior Fraud Investigator
Richardson or Dallas
OnsiteFull Time
5+ YOE5+ years conducting bank or financial crimes investigations, SAR preparation, interviewing, knowledge of BSA/AML, UCC codes, and strong report writing and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Universal Banker I
Carrollton, Texas, United States
OnsiteFull Time
Provide teller and branch services including transactions, account opening, vault management, wire preparation with OFAC verification, BSA/AML compliance, customer service, and product promotion.
Microsoft Office, Adobe, Internet, Email
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