29 aml jobs at 18 companies in League City, TX
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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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA/AML banking experience, knowledge of BSA/AML/OFAC, bachelor’s degree or equivalent experience, strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
5d
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Vice President – Financial Crimes Risk Officer – Client Advisory (Wealth Management and U.S. Banks Financial Crimes Risk)
Houston, Texas, United States
OnsiteFull Time
7+ YOERequires 7+ years of BSA/AML experience in financial services or regulation, financial crimes risk assessment and program execution experience, bachelor's degree, and ACAMS or equivalent AML credential.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
5d
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Vice President – Financial Crimes Risk Officer – Client Advisory (Wealth Management and U.S. Banks Financial Crimes Risk)
Houston, Texas, United States
OnsiteFull Time
7+ YOERequires 7+ years in financial crimes risk or BSA/AML within financial services or regulation, a relevant bachelor's degree, AML certification, risk assessment and program implementation experience, and strong communication and leadership skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word, Microsoft Access
2mo
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Teller PT - Northwest - Bilingual Spanish
Houston, Texas, United States
OnsitePart Time
0.5+ YOEUp to six months banking/cash handling experience; high school diploma or GED; knowledge of Bank Secrecy Act/AML.
5d
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Temporary Consultant - Financial Crime Audit & Testing
New York City or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston or Chicago or Cleveland or Columbus or Dallas or Denver or Fort Lauderdale or Grand Rapids or Indianapolis or Plano or Livingston or Los Angeles or Miami or The Woodlands or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin or Charlotte
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years of BSA/AML consulting, bank internal audit, or compliance testing experience; strong regulatory, audit, testing, communication, and financial services knowledge.
AI
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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Full-Time Contact Center Member Consultant
Houston, Texas, United States
OnsiteFull Time
1+ YOE1+ year related experience, high school diploma or equivalent, strong communication, multitasking, product knowledge, regulatory compliance (BSA/OFAC/AML), and ability to use contact center systems.
QuickAssist, Ascensus, Ipay, Check Review, Banno People, Auto Pilot, Symitar Notes, Microsoft Office Suite
3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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.
4w
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Credit Risk Management Officer III
West Monroe or Shreveport or Houston or Frisco or Fort Worth or Tyler or Dallas or Ruston or Ridgeland
OnsiteFull Time
10+ YOEBachelor's in Finance or Accounting required, 10+ years related experience, knowledge of Allowance for Credit Losses (ACL), BSA/AML/OFAC/CIP compliance, experience with credit and portfolio stress testing.
3w
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Member Services Representative-Baytown, Tx (Decker Branch)
Baytown, Texas, United States
$18-$23/hr OnsiteFull Time
1+ YOEHigh school diploma/GED,1+ year cash-handling or teller experience,customer service skills,ability to process transactions and balance drawer,knowledge of BSA/AML/OFAC/CIP compliance.
6d
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Wealth Relationship Manager
Houston, Texas, United States
$100k-$200k/yr OnsiteFull Time
Requires FINRA Series 7 and 66, or Series 63 and 65, plus life and health insurance licenses. Requires wealth planning, financial sales, regulatory, AML, communication, influencing, and relationship-building expertise.
Anti Money Laundering (AML)
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
4w
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Member Service Representative / Teller
Houston, Texas, United States
OnsiteFull Time
1+ YOEProvide member-facing service and teller operations, open and maintain accounts, follow BSA/AML/CIP/OFAC rules, and meet sales goals; high school/GED and 1+ years related experience.
ATM, cash recycler
2d
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EMS Training Captain
Houston or Harris County
$47/hr OnsiteFull Time
Associate degree, current EMS instructor and paramedic credentials, required BLS/CPR, ACLS, PHTLS or ITLS, AMLS, EPC or PALS, NIMS ICS credentials, Texas driver’s license, and EMS education experience.
Microsoft Word, Microsoft Excel, Microsoft Publisher, Microsoft PowerPoint, Medic-CE, Litmos, Vector Solutions, TargetSolutions, HIPAA
1mo
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Financial Crimes Data Scientist
Pasadena or Houston or New York City or Chicago or Overland Park
$100k-$200k/yr OnsiteFull Time
Experience building and deploying AML/fraud models using Python, SQL, Spark; strong statistics, ML, network analytics, data wrangling, and communication skills; must be authorized to work in the US (no visa sponsorship).
Python, SQL, Spark, Databricks, R, Hive, Pig, Scala, Java, C++, Tableau, Power BI, Azure, AWS
3w
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Director, Treasury Services
Houston, Texas, United States
$150k-$200k/yr OnsiteFull Time
7+ YOELead and develop treasury sales team; 7+ years sales/industry experience; bachelor's preferred; treasury product knowledge; BSA/AML familiarity; Microsoft Office skills; strong client management and analytical ability.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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
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