17 bsa aml jobs at 12 companies in Galena Park, TX
5d
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Senior BSA/AML Analyst
Humble or Lake Jackson or Houston
OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience and 5+ years in BSA/AML, financial crimes compliance, investigations, or banking; requires regulatory knowledge, analytical skills, and investigative documentation experience.
transaction monitoring systems, case management systems
3mo
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BSA/AML Compliance Associate
Houston, Texas, United States
$70k-$90k/yr HybridFull Time
5+ YOEBSA/AML experience, bachelor’s degree, 5+ years in the field; CAMS preferred; Spanish proficiency desirable; able to work independently and with senior management.
Transaction monitoring tools, LexisNexis, World-Check, CAMS
3w
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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
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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Large Banking AML and Sanctions Auditor (Temporary)
Charlotte 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 New York City or Oakbrook Terrace or Sacramento or San Francisco or Tampa or Houston or Austin
OnsiteFull Time, Temporary
3+ YOEBachelor's degree and 3+ years in BSA/AML consulting, bank internal audit, or compliance testing. Requires banking regulatory knowledge, audit testing experience, strong communication, and willingness to travel up to 5%.
AI
1w
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Financial Crime Audit & Testing Consultant (Temporary)
Chicago or Washington or Tallahassee or Sarasota or Hartford or Nashville or Costa Mesa or San Jose or Atlanta or Boston 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 New York City 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 and testing methods, strong communication, and project experience.
2w
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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
2w
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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
1w
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Assistant Branch Manager - Tunnels
Houston, Texas, United States
OnsiteFull Time
1+ YOERequires a high school diploma or equivalent, 1–3 years of related experience, knowledge of BSA and AML regulations, Microsoft Office proficiency, and strong communication and prioritization skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook
1mo
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Teller - University
Sugar Land, Texas, United States
OnsiteFull Time
0+ YOEHigh school/GED, up to six months banking or cash-handling experience, knowledge of BSA/AML, customer service skills, ability to travel to branches and work Saturdays.
1mo
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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
1mo
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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.
1mo
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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
1mo
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Mortgage Development Officer - Houston
Houston, Texas, United States
OnsiteFull Time
Experience with mortgage lending products (FHA, VA, Freddie Mac), active NMLS registration, compliance training (BSA/OFAC/AML), strong sales and communication skills, ability to develop realtor and community relationships.
1mo
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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
1w
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Member Services Representative (Decker Branch)
Baytown, Texas, United States
$18-$23/hr OnsiteFull Time
1+ YOEHigh school diploma or GED, 1–3 years of similar experience, strong verbal and written communication, interpersonal skills, and knowledge of financial transaction and regulatory procedures.
BSA, AML, OFAC, CIP, MDD