1w
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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
3w
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BSA and QA
Plano, Texas, United States
$120k-$150k/yr OnsiteFull Time
10+ YOEWork from Plano; 10+ years experience in business analysis and QA with Playwright/Selenium automation, EM application end-to-end knowledge, test plan and UAT experience, and strong stakeholder collaboration.
Playwright, Selenium
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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Sr Servicing Transfer BSA
Dallas or Jacksonville or Salt Lake City
HybridFull Time
5+ YOE5+ years mortgage servicing experience focused on loan boarding/data conversions; knowledge of Sagent Loanserv, MERS, investor/regulatory guidelines; proficiency with SQL, Excel/macros, Python; strong attention to detail and communication.
Sagent Loanserv, MERS, SQL, Microsoft Excel, Python, Monarch
1mo
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ServiceNow Product Owner (BSA Lead)
Minnetonka or Columbus or Dallas or Birmingham or Atlanta or Houston
$70k-$140k/yr OnsiteFull Time
8+ YOEBachelor's degree or equivalent, 8+ years related experience, 3+ years hands-on ServiceNow, strong agile product management and stakeholder leadership; ServiceNow certs and SAFe/Scrum experience preferred.
ServiceNow, DevOps, ITIL, Scrum, SAFe
2w
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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/building systems experience,proficiency with Microsoft Office and CxAlloy,strong troubleshooting and communication skills.
CxAlloy, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
3d
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
1w
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Data Processing Specialist (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
Processing ACH/wires/checks, reconciliations, transaction research, compliance with BSA/AML/OFAC, supporting online/mobile banking and customer inquiries.
1mo
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TM Account Specialist
McKinney, Texas, United States
OnsiteFull Time
Experience in banking or treasury operations, knowledge of BSA/CIP/OFAC, MS Office proficiency, familiarity with Treasury Management products; Associates degree preferred.
Fiserv Premier Core, Fiserv Commercial Center, Microsoft Excel, Microsoft Word, Microsoft Outlook, Microsoft Project
2mo
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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
6d
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Senior Business Systems Analyst – Financial Risk Technology
Jersey City or Dallas
$75k-$150k/yr HybridFull Time
6+ YOE6+ years BSA experience supporting financial risk or capital markets; skilled in requirements gathering, validation, SQL data analysis, Agile delivery, and stakeholder communication.
SQL, Jira, AWS Q, Kiro, Microsoft Copilot
1w
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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
2w
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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
2w
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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
4d
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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
4d
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Commercial Loan Specialist
Fort Worth, Texas, United States
OnsiteFull Time
2+ YOEPrepare and maintain commercial loan files, verify documents, assist lenders, perform pre-funding review, close/fund loans, manage inquiries, and comply with BSA/AML training.
10-Key, Spreadsheet, Word Processing/Typing, Accounting, Alphanumeric Data Entry, Contact Management, Database, Presentation/PowerPoint, Microsoft Word, Microsoft Excel, Microsoft Outlook
2w
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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
1mo
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Senior Analyst, U.S. KYC Refresh (265487)
Dallas, Texas, United States
OnsiteFull Time
1+ YOE1+ years in financial services with knowledge of US KYC/AML, BSA, SEC, FINRA, FATCA; Bachelor's in business/finance/legal or equivalent experience; strong communication, analytical, and project skills.
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