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16 bsa aml jobs at 12 companies in Houston, TX

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BSA Analyst II
Houston, Texas, United States
$25/hr OnsiteFull Time
First Community Credit Union
First Community Credit Union: Provides consumer banking, mortgage loans, and business financial services.
Performs complex suspicious activity reviews and investigations while supporting BSA, AML, OFAC, and FinCEN compliance programs and preparing regulatory reports.
BSA, AML, OFAC, FinCEN
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3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
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
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2d
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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
Morgan Stanley
Morgan StanleyNYSE: MS: Provides global investment banking, wealth management, and advisory services.
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
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2d
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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
Morgan Stanley
Morgan StanleyNYSE: MS: Global financial services firm providing investment and wealth management.
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
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2d
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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
Crowe
Crowe: Global professional services firm providing audit, tax, and consulting.
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
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Teller - University
Sugar Land, Texas, United States
OnsiteFull Time
First Service Credit Union
First Service Credit Union: A member-owned financial cooperative providing banking and lending services.
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.
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1mo
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Compliance Analyst
Houston, Texas, United States
OnsiteFull Time
First Continental Mortgage
First Continental Mortgage: Provides home mortgage lending and refinancing services to families.
3+ YOE3+ years compliance experience in mortgage/financial services, strong regulatory knowledge (TILA, RESPA, ECOA, HMDA, BSA/AML), proficiency with Microsoft Office, analytical and communication skills.
Microsoft Excel, Microsoft Word, Encompass
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Full-Time Contact Center Member Consultant
Houston, Texas, United States
OnsiteFull Time
Truity Credit Union
Truity Credit Union: Provides banking and financial services to credit union members.
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
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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
Origin Bank
Origin BankNYSE: OBK: Provides personal and commercial banking and financial services.
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.
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Member Services Representative-Baytown, Tx (Decker Branch)
Baytown, Texas, United States
$18-$23/hr OnsiteFull Time
Community Resource Credit Union
Community Resource Credit Union: Member-owned financial cooperative providing personal banking and lending services.
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.
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1mo
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Mortgage Development Officer - Houston
Houston, Texas, United States
OnsiteFull Time
Truity Credit Union
Truity Credit Union: Provides banking and financial services to credit union members.
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.
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Member Service Representative / Teller
Houston, Texas, United States
OnsiteFull Time
Houston Federal Credit Union
Houston Federal Credit Union: Provides member-owned personal banking, loans, and financial services.
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
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Director, Treasury Services
Houston, Texas, United States
$150k-$200k/yr OnsiteFull Time
Cornerstone Capital Bank
Cornerstone Capital Bank: Provides residential mortgage financing and retail banking services.
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
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1mo
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Financial Services Regulatory & Compliance - Associate (Mid-Level)
Miami or Atlanta or Austin or Houston or Washington, D.C. or Dallas or Chicago or New York City
$250k-$340k/yr OnsiteFull Time
Greenberg Traurig
Greenberg Traurig: Provides global legal representation and corporate advisory services.
3+ YOE3–5 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third‑party risk, consumer compliance; licensing/chartering experience; strong legal research, analysis, and writing; admitted or eligible for bar admission.
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Team Leader – Chambers Commons Branch | Baytown, TX
Baytown, Texas, United States
$20-$26/hr OnsiteFull Time
Community Resource Credit Union
Community Resource Credit Union: Member-owned financial cooperative providing personal banking and lending services.
1+ YOEOne year of similar experience, high school diploma or GED, strong communication, computer and 10-key skills, numerical accuracy, and ability to train and supervise tellers.
ATM, 10-key, BSA, AML, OFAC, CIP, MDD, CDMS, Visa, MasterCard
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1mo
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Member Service Representative / Teller
Houston, Texas, United States
OnsiteFull Time
Houston Federal Credit Union
Houston Federal Credit Union: Provides member-owned personal banking, loans, and financial services.
1+ YOE1–3 years related experience; high school diploma/GED; cash handling and teller operations; knowledge of BSA/AML, CIP, OFAC and privacy regulations; ability to lift up to 25 lbs; strong communication and customer service skills.
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