8 aml kyc jobs at 5 companies in Houston, TX
2d
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree in a relevant business field and 3+ years in commercial credit, KYC/AML, compliance, onboarding, financial analysis, due diligence, or accounts receivable. Requires Excel, research, analytical, and documentation skills.
Microsoft Excel
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
2d
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Credit KYC Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
3+ YOEBachelor's degree in a relevant business field and 3+ years in commercial credit, KYC/AML, compliance, onboarding, financial analysis, due diligence, or accounts receivable. Requires advanced Excel and strong analytical skills.
Microsoft Excel
2w
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Compliance Analyst - ABC
Houston, Texas, United States
OnsiteFull Time
2+ YOEConduct KYC and due diligence, perform risk assessments for AML/CFT/sanctions, manage counterparty data, 2+ years KYC/compliance experience, university degree, strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft Outlook
1mo
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Investor Due Diligence Associate
Houston, Texas, United States
$45k-$60k/yr RemoteFull Time
1+ YOEPreferred 1-3 years AML/KYC or investor due diligence experience; familiarity with sanctions screening, beneficial ownership, investor onboarding, strong analytical skills, and Microsoft Excel proficiency.
Microsoft Office, Microsoft Excel
2w
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Senior Compliance Officer - ABC
Houston, Texas, United States
OnsiteFull Time
7+ YOERequires an undergraduate degree, 7–10+ years of compliance experience, ABC and AML knowledge, KYC and due diligence expertise, analytical and communication skills, fluent English, and moderate travel availability.
1mo
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Senior Associate - Business Consulting
New York City or Somerset or Atlanta or Boston or Chicago or Dallas or Houston or Seattle or San Francisco or New Jersey or New York or United States
$154k-$193k/yr FieldFull Time
7+ YOE7+ years in financial services with >=5 years in fraud risk management consulting; expertise in fraud operating models, AML/KYC, SAR, fraud tooling (Actimize, Pega, Quavo), AI/ML analytics, client engagement and project delivery; willing to travel up to 100%.
Actimize, Pega, ServiceNow, Quavo, Orbograph
1d
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Merger - Non-exempt
Houston, Texas, United States
OnsiteFull Time
1+ YOEBachelor’s degree or 4+ years relevant experience, plus 1+ year in banking operations, treasury support, or related client service. Banking, NACHA, ACH, fraud prevention, and treasury platform experience preferred.
ACH, CSV, NACHA, Positive Pay, BAI, KYC, AML