42 bsa aml jobs at 18 companies in Frisco, TX
1mo
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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
1w
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AML and Sanctions Audit Consultant (Temporary)
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 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 in BSA/AML consulting, bank internal audit, or compliance testing. Requires AML/BSA expertise, audit testing knowledge, advanced communication, and project experience.
1w
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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 or Utah or Washington or Wyoming
$25/hr OnsiteFull Time
3+ YOERequired associate degree and 3 years of banking experience plus 1 year of investigation experience. Requires BSA/AML knowledge, discretion, communication skills, and ability to analyze high-risk customer activity.
Microsoft Excel, Pivot Tables, Macros, DDM
3mo
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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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Senior Data Scientist
San Francisco or Jacksonville or Greenville or Charlotte or Seattle or Cottonwood Heights or New York City or Frisco
$128k-$240k/yr OnsiteFull Time
3+ YOE3+ years in finance AML/BSA/fraud modeling, strong statistical and data skills, proficiency in SQL and Python, experience with model governance and AML processes, bachelor's degree required.
SQL, Python, Tableau, DataDog, Monte Carlo, Snowflake, Verafin, LexisNexis, Terraform, Docker, Kubernetes
1w
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Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass
1mo
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
1mo
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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
1w
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Wire Services Specialist
Gainesville, Texas, United States
OnsiteFull Time
Processes domestic and international wire transfers, provides customer support, investigates discrepancies, documents activity, and follows AML, BSA, OFAC, and bank regulatory requirements.
Bank’s CRM
2w
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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
2w
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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)
3d
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Fraud Specialist
Richardson, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma or GED required. Requires 1–3 years of fraud prevention and financial services experience, BSA/AML knowledge, analytical and problem-solving skills, and strong communication.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Adobe
2mo
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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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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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Assistant Vice President - Accounting & Finance
Plano, Texas, United States
OnsiteFull Time
5+ YOEBachelor's in accounting/finance required; CPA or Master's preferred. 5+ years progressive accounting/financial management experience; knowledge of GAAP, budgeting, audits, tax reporting, and federal BSA/AML compliance.
Microsoft Office, ASC, Power BI
2mo
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Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, Texas, United States
OnsiteFull Time
5+ YOEBachelor's required (MBA preferred); 5+ years in financial crimes compliance (2+ years in crypto); experience with transaction monitoring, RCA, blockchain analytics, UAT, and knowledge of BSA/AML, OFAC, SEC, FinCEN.
3w
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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
1w
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Compliance Officer
Dallas, Texas, United States
OnsiteFull Time
5+ YOERequires 5+ years in BSA/AML, financial crime, banking, financial services, or regulatory compliance; knowledge of OFAC, SAR, CIP/CDD, and 314(a); monitoring, testing, audit, and examination experience; CAMS preferred.
UKG Wallet
3w
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Member Relationship Specialist
Frisco, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma,1+ years financial services or related member-facing experience; knowledge of deposit and consumer lending, BSA/AML/OFAC/CIP compliance; strong communication, sales, and AI literacy.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Copilot, Sam
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.
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