46 bsa aml jobs at 17 companies in Dallas, TX
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
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
2w
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
3mo
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Global Financial Crimes Investigations Vice President
Dallas, Texas, United States
OnsiteFull Time
8+ YOE8+ years of investigative experience in financial crimes; strong AML/BSA background; ability to lead investigations; CAMS or AML certification;Bachelor's degree; legal/prosecutorial experience a plus.
2w
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
6d
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Branch Operations Manager (TX, Corinth)
Corinth, Texas, United States
OnsiteFull Time
Manage branch operations, staff development, sales, customer service, cash controls, regulatory compliance, and BSA/AML/OFAC procedures while supporting branch goals.
CRM, Computer, Copier/Fax Machine, Coin Machine, Cash Dispensing Machine, Bill Counter, Teller Drawer/Tower, Drive-thru Tubes/Commercial Lane Drawer, ATMs/ITMs
3w
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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
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
1w
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Mortgage Loan Processor
Fort Worth, Texas, United States
OnsiteFull Time
1+ YOEHigh school/GED required; 1+ years mortgage processing experience preferred; FHA/VA experience required; knowledge of mortgage documentation, BSA/AML compliance, and large pipeline management.
1mo
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
3w
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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.
3d
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Internal Audit, Compliance and Legal, Vice President, Dallas
Dallas, Texas, United States
OnsiteFull Time
8+ YOERequires 8+ years in internal audit, compliance, consulting, or regulatory examination in financial services; auditing BSA/AML and financial crime expertise; project leadership; and a finance, accounting, or quantitative degree.
Employee Assistance Program (EAP)
1w
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Senior Vice President / Chief Growth Officer
Plano, Texas, United States
$228k-$241k/yr OnsiteFull Time
7+ YOEBachelor's degree in business/finance/accounting or equivalent, 7+ years senior management experience in a credit union or financial institution, knowledge of BSA/AML, data analysis, and leadership of cross-functional teams.
Microsoft Office, Publishing, MCUF/CRM systems, Social Media Platforms
3w
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Teller - McKinney South
McKinney, Texas, United States
OnsiteFull Time
0.5+ YOEHigh school diploma/GED, minimum 6 months cash-handling or customer service experience, strong communication, attention to detail, basic math, and compliance knowledge (BSA/AML, OFAC, CIP).
Microsoft Copilot, Sam
2w
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
2mo
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Global Financial Crimes Investigations Vice President
Dallas, Texas, United States
OnsiteFull Time
8+ YOEBachelor's or equivalent military experience, 8+ years investigative/BSA-AML experience (SAR preparation), CAMS or ability to obtain within 15 months, strong financial markets knowledge, excellent communication and leadership.
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
2mo
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Senior Manager, Payments Compliance
Irving or Atlanta
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in payments compliance or payment processing, 5+ years leadership preferred; deep knowledge of card network rules, sponsor bank oversight, NACHA, PCI DSS, AML/BSA, merchant acquiring, and payments operations.
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