Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Grand Prairie • 50 milesRemote · Hybrid · Onsite · Field · All Environments
62 bsa jobs at 24 companies in Grand Prairie, TX
3w
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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/AML banking experience, knowledge of BSA/AML/OFAC, bachelor’s degree or equivalent experience, strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3w
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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
2w
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Nice BSA
Plano, Texas, United States
$110k-$120k/yr OnsiteFull Time
7+ YOEBachelor's degree required,7+ years experience,knowledge of NICE CXOne,IVR,REST APIs,JIRA and Salesforce;contact center workflow expertise.
Nice Cxone Cloud Contact Center, NICE In contact, IVR, REST API, JIRA, Salesforce
17h
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Business Systems Analyst (BSA)
Plano or Texas
$80k-$120k/yr HybridFull Time
Bachelor’s degree in a related field; experience in business, quality assurance, or product analysis; requirements gathering, testing, Agile, lending lifecycle, and stakeholder communication skills required.
SQL, Selenium, JIRA, TestRail, Microsoft Excel, Tableau, Scrum, Kanban, Agile
1mo
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IS Technical Services Building Systems Analyst III (BSA III)
Coppell, Texas, United States
$88k-$118k/yr OnsiteFull Time
7+ YOEBachelor's in engineering or related,7+ years commissioning or building systems experience,proficiency with building automation/programming,Microsoft Office and CxAlloy,strong troubleshooting and communication skills.
CxAlloy, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3d
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Senior Team Manager, AML Investigations
Southlake or Omaha or Orlando
$115k-$180k/yr HybridFull Time
10+ YOE3+ MgmtRequires 10+ years of financial industry or regulatory experience, 3–5 years of BSA/AML experience, AML/BSA/OFAC knowledge, leadership skills, and advanced Microsoft Office experience. CAMS and FINRA licenses preferred.
Microsoft Office, Microsoft Excel, Microsoft Access, Microsoft Outlook, Microsoft PowerPoint, TRM Labs, Elliptic, Chainalysis
3mo
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Global Financial Crimes Crypto Investigations Vice President
Dallas, Texas, United States
HybridFull Time
8+ YOEBachelor’s degree, 8+ years in financial crime investigations, strong BSA/AML knowledge, crypto/digital assets experience, leadership, and excellent communication.
BSA/AML, Data Analytics, Cryptocurrency
2mo
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Middle Market Banking - Portfolio Management Manager
Dallas, Texas, United States
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years commercial banking experience, strong credit and underwriting skills, ability to manage client portfolios and compliance with BSA/OFAC.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Moody's Risk Analyst
1w
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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
3w
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Senior Fraud Investigator
Richardson or Dallas
OnsiteFull Time
5+ YOE5+ years conducting bank or financial crimes investigations, SAR preparation, interviewing, knowledge of BSA/AML, UCC codes, and strong report writing and communication skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
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Universal Banker I
Carrollton, Texas, United States
OnsiteFull Time
Provide teller and branch services including transactions, account opening, vault management, wire preparation with OFAC verification, BSA/AML compliance, customer service, and product promotion.
Microsoft Office, Adobe, Internet, Email
1mo
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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
$19/hr OnsiteFull Time
3+ YOEAssociate degree required; 3 years banking experience and 1 year investigation experience; advanced knowledge of BSA/AML regulations; Excel data analysis experience preferred.
Microsoft Excel
1mo
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Lead Business Systems Analyst
Pittsburgh or Cleveland or Dallas or Birmingham or Phoenix or Denver
$80k-$167k/yr OnsiteFull Time
10+ YOE10+ years BSA experience, mobile app and API/Java background, Agile/Scrum experience, Swagger and Gherkin proficiency, strong leadership, requirements definition, and analytical skills.
Swagger, Gherkin, Java, Microservices
6d
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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
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
3w
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Middle Market Banking - Portfolio Management Manager
Dallas, Texas, United States
OnsiteFull Time
10+ YOEBachelor’s degree or equivalent, 10+ years commercial banking experience, strong credit and relationship skills, Microsoft Office proficiency, ability to travel ~25%, and compliance with BSA/OFAC.
Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Moody's Risk Analyst
1d
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Vascular Access Specialist WIP Night
Dallas, Texas, United States
OnsiteFull Time
Requires excellent IV, communication, and customer service skills plus RN or respiratory therapist credentials, BLS, and ACLS. BSN/BSA and one year of acute care experience preferred.
Peripherally Inserted Central Catheter (PICC), Midline, ultrasound, electrocardiogram (ECG), x-ray
1mo
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RETAIL BANKING ASST
Joshua, Texas, United States
OnsiteFull Time
2+ YOEHigh school diploma, ~24 months banking experience, cash-handling and customer-service skills, knowledge of banking products and BSA reporting, confidentiality, and ability to lift up to 20 lbs.
computer terminals, back counter capture machine, coin machine, copier
4w
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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.
2w
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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.
6d
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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)
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