3w
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Senior Salesforce BSA
Southlake or Austin
$150k-$170k/yr OnsiteFull Time
10+ YOEBachelor's degree and 10+ years business systems analysis supporting Salesforce in financial services; Agile experience, stakeholder management, process analysis, and strong communication skills.
Salesforce, Sales Cloud, Service Cloud, Force.com, CRM Analytics, Data Cloud, Einstein AI, OmniStudio, Salesforce Data Loader
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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Manager, Business Systems
Austin, Texas, United States
$125k-$165k/yr HybridFull Time
6+ YOE2+ Mgmt6-7 years in Business Systems/Analysis; 2+ years leading BSA teams; experience building/scaling BSA; translate business needs into technical requirements across enterprise apps; influence executives; AI/automation experience.
Salesforce, NetSuite, Workday, AI, Automation
2mo
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Compliance Officer
Austin, Texas, United States
OnsiteFull Time
3+ YOE3–6 years AML/BSA compliance experience; gambling/gaming sector preferred; KYC/CDD; SAR lifecycle; cross-functional collaboration.
2mo
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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
1mo
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Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence; strong AML/CFT, BSA, OFAC knowledge; experience with regulators; excellent communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
1mo
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Senior Relationship Banker
Austin, Texas, United States
OnsiteFull Time
3+ YOE3 years banking experience, cash handling, strong customer service and sales skills, knowledge of retail banking products, compliance (BSA/AML) awareness, ability to mentor staff and perform audits.
3w
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Sr. Banking Partnerships Manager
Austin, Texas, United States
$175k-$240k/yr HybridFull Time
7+ YOE7+ years experience in payments, banking, fintech or regulators; deep knowledge of US/Canada payment systems, BSA/AML/KYC and risk controls; strong negotiation, analytical and cross-functional execution skills.
5d
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Commercial Loan Officer II
Round Rock, Texas, United States
OnsiteFull Time
5+ YOE4+ Mgmt5+ years lending experience with credit analysis, loan documentation, BSA/AML compliance, strong written and verbal communication, and computer skills (Word, Excel). Bachelor's degree and 4 years management experience preferred.
Microsoft Excel, Microsoft Word
6d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOE1+ year financial services or AML experience; high school diploma required; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, research and analytical skills; Microsoft Office and online research experience.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
5d
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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
3w
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Payments & FS Reg Counsel
Austin, Texas, United States
$111k-$190k/yr HybridFull Time
6+ YOEJ.D. and state bar membership, 6+ years payments/financial services legal experience, deep knowledge of US money transmission, BSA/AML, Regulation E, RPAA (Canada), and experience leading M&A regulatory diligence and integrations.
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
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.
3w
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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