18 bsa jobs at 14 companies in Burnet, TX
4w
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
3d
Save
Mark Applied
Hide
Senior Director, SoC Power and Clocking Technology
Austin or San Diego
$383k-$518k/yr HybridFull Time
20+ YOE5+ Mgmt20+ years SoC architecture and hardware design experience; 5+ years leading multi-functional teams; expertise in power, thermal, DVFS, power gating, voltage regulation, digital clocking, reset and related standards.
ARM Power Control System Architecture (PCSA), System Control and Management Interface (SCMI), ACPI, BSA
1mo
Save
Mark Applied
Hide
Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory examinations/audits or partner due diligence; strong AML/BSA/OFAC knowledge; experience with regulators; excellent communication; familiarity with Confluence, Jira, Google Workspace, and Slack.
Confluence, Jira, Google Workspace, Slack
3w
Save
Mark Applied
Hide
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.
1mo
Save
Mark Applied
Hide
Senior Relationship Banker
Horseshoe Bay, Texas, United States
OnsiteFull Time
3+ YOE3 years banking experience or related business acumen, cash handling, strong customer service and sales skills, knowledge of banking regulations (BSA, AML, Regulation E), accuracy, communication, and critical thinking.
1mo
Save
Mark Applied
Hide
Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$97k-$190k/yr RemoteFull Time
7+ YOE7+ years managing regulatory examinations, audits, or partner due diligence; strong AML/CFT/BSA/OFAC knowledge; experience with regulators; strong communication, multi-engagement management, and GRC tooling familiarity.
Confluence, Jira, Google Workspace, Slack
1w
Save
Mark Applied
Hide
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
1mo
Save
Mark Applied
Hide
Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$97k-$190k/yr HybridFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence in financial services/fintech; strong AML/CFT/BSA/OFAC knowledge; regulator-facing experience; excellent communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
1mo
Save
Mark Applied
Hide
Lead, Audits, Exams & Partner Due Diligence
San Francisco or New York City or Seattle or Austin or United States
$114k-$190k/yr OnsiteFull Time
7+ YOE7+ years managing regulatory exams/audits or partner due diligence; strong AML/CFT, BSA, OFAC knowledge; experience with federal/state regulators; strong written and verbal communication; familiarity with GRC tools.
Confluence, Jira, Google Workspace, Slack
2w
Save
Mark Applied
Hide
Head of US Sanctions
Rochelle Park or Austin
HybridFull Time
10+ YOECAMS required, JD/active lawyer preferred; 10+ years BSA/AML and sanctions experience; OFAC program design experience; regulator and board reporting experience; proficiency with Verafin, NICE Actimize, Mantas, and MS Office.
Verafin, NICE Actimize, Mantas, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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
Save
Mark Applied
Hide
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