New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
New Braunfels • 50 milesRemote · Hybrid · Onsite · Field · All Environments
31 aml jobs at 24 companies in New Braunfels, TX
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AML Analyst
Tempe or Austin
OnsiteFull Time
2+ YOEBachelor's degree or equivalent experience,2+ years analytical experience in broker/dealer or 3+ industry years; Series 7 and Series 24 required (24 within 90 days); BSA/OFAC knowledge; strong writing, communication, analytical and software skills.
Microsoft Word, Microsoft Excel, Microsoft Outlook, LexisNexis, Protegent
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
2mo
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Director, Product Management – AML & Sanctions Screening
Austin, Texas, United States
$170k-$271k/yr HybridFull Time
10+ YOE10+ years experience (or 8+ with advanced degree, 3+ with PhD); deep expertise in AML and sanctions screening, compliance technology, product management, leadership, and sanctions regulations (OFAC/UK/EU/UN).
ML, Generative AI
3d
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FinCrime Operations Team Lead - AML Investigations
Austin, Texas, United States
$100k-$130k/yr HybridFull Time
1+ MgmtRequires 1–2 years leading small to medium teams, KYC/AML/Fraud/Risk knowledge, financial crime expertise, strong communication and operational management skills; US work authorization required.
Looker, Superset
2mo
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Software Engineer (AML), AI & Data Platforms (AiDP)
Austin, Texas, United States
OnsiteFull Time
Design and build large-scale enterprise systems and AI/data platform solutions, support generative AI adoption across IS&T, collaborate across teams to handle global complexity and scale.
1mo
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Director, Financial Crimes Compliance
San Mateo or Austin or Columbus or New York City or United States
$201k-$279k/yr RemoteFull Time
10+ YOEBachelor's degree, 10+ years leading BSA/AML programs, deep knowledge of BSA/AML/OFAC/KYC/CIP/CDD/EDD/SAR, experience with risk assessments, regulatory examinations, and presenting to senior leadership/boards.
2mo
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Consumer Transaction Monitoring Investigator
San Antonio, Texas, United States
OnsiteFull Time
0+ YOEBachelor degree and minimum 0 or more years of relevant experience in Transaction Monitoring; AML knowledge; OSINT and SAR familiarity; strong Excel and research skills.
Excel
3mo
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Risk Intelligence Lead
Austin, Texas, United States
OnsiteFull Time
5+ YOE5+ years in fraud, risk, or fintech operations; strong KYC/KYB, AML/BSA, card/ACH processing; SQL and Python; AI tooling; strong communication.
SQL, Snowflake, Metabase, Retool, Taktile, Cortex, Python, LLM
3d
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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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Senior Auditor- Broker Dealer/Asset Management
Westlake or Austin or Omaha
$61k-$124k/yr OnsiteFull Time
3+ YOEBachelor's degree required; 3+ years financial-services internal audit experience; CPA/CIA/CISA preferred; knowledge of risks, controls, AML, strong analytical and communication skills.
1mo
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VP Governance Risk & Compliance
San Antonio, Texas, United States
OnsiteFull Time
10+ YOE10+ years compliance experience in financial services/fintech, multi-state compliance, AML/BSA knowledge, audit management, policy and control development, team leadership, and payments/merchant experience.
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Senior Technical Product Manager – Wallet & Account Platform
Denver or Austin or New York
$130k-$170k/yr HybridFull Time
5+ YOE5+ years product management in fintech/payments; experience owning API-driven platform products, wallet/ledger/account models, integrations with banks and payment networks, and regulatory knowledge (KYC/AML).
API, SDKs, microservices, distributed systems, cloud-based architectures
3d
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FCC Analyst
San Antonio, Texas, United States
$65k-$72k/yr HybridFull Time
2+ YOERequires 2–3 years of transaction monitoring, AML investigations, or SAR drafting experience. Bachelor's degree preferred, financial certificates a plus, and valid US work authorization without sponsorship required.
1mo
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VP Governance Risk & Compliance
San Antonio, Texas, United States
OnsiteFull Time
10+ YOE10+ years compliance experience in financial services/fintech, 3+ years multi-state compliance, experience with AML/BSA, money transmission, audits, controls, and team management; CAMS or CFE preferred.
1w
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Python Developer L3
Austin, Arkansas, United States
$45k-$121k/yr OnsiteFull Time
3+ YOERequires 3–5 years of product testing experience, Python and PyTest automation, API and regression testing, SQL, Agile, defect management, test lifecycle management, and AML platform testing knowledge.
Python, PyTest, CI/CD, SQL, Fircosoft, Actimize
1mo
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Data Scientist - Anti-Money Laundering Analytics & Modeling
Pittsburgh or Austin or Charlotte or Philadelphia or Wilmington or Cleveland or Washington
$86k-$173k/yr OnsiteFull Time
3+ YOEDesign and build AML models using statistical and ML techniques; strong programming in Python, PySpark, R, SQL; data mining and preparation; model validation and productionization; Master's preferred and 3+ years relevant experience.
Python, PySpark, R, SQL, AWS, Google Cloud, Azure
1mo
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Compliance - Digital Asset Intelligence Operations Manager – Vice President
Newark or San Antonio or Columbus or Brooklyn
$121k-$199k/yr OnsiteFull Time
5+ YOE5+ years financial crime investigations experience with 3+ years in digital asset investigations; SAR filing experience; hands-on Chainalysis Reactor; AML/BSA/OFAC proficiency; people leadership and project management skills.
Chainalysis Reactor, Elliptic, TRM Labs, Actimize, Mantas
2w
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Investigator II, FIU
Austin, Texas, United States
$95k-$100k/yr HybridFull Time
4+ YOE4+ years AML/financial crime investigation experience, 3+ years SAR drafting, Bachelor’s degree required, CAMS/CFE/CFCS preferred, advanced Excel and SQL/query skills, strong analytical and written communication.
Microsoft Excel, SQL
3w
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Head of US Sanctions
Rochelle Park or Austin
HybridFull Time
10+ YOECAMS required, JD/active lawyer preferred; 10+ years BSA/AML and sanctions experience; OFAC program design experience; regulator and board reporting experience; proficiency with Verafin, NICE Actimize, Mantas, and MS Office.
Verafin, NICE Actimize, Mantas, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
2w
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Community Banking Representative - Buda, TX
Buda, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED and ~3 years banking experience; strong customer service, cash handling, compliance (BSA/AML/OFAC/GLBA), communication, and sales aptitude; proficient with Microsoft Office and multi-line phone systems.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
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