19 bsa jobs at 16 companies in Lakeway, TX
1w
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Senior BSA/AML Investigator (Sat - Wed)
Bastrop or New York City or Palo Alto or United States
$120k-$145k/yr HybridFull Time
4+ YOERequires 4+ years of AML experience, BSA/AML and sanctions knowledge, SAR filing experience, regulatory expertise, analytical skills, cross-functional collaboration, and Saturday–Wednesday availability.
BSA/AML, OFAC, FinCEN, FATF, ITAR
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.
3mo
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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
3mo
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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
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
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
1mo
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Business Systems Analyst III (Marketing)
Austin or Chicago or New York City or Redwood City or San Francisco
$117k-$140k/yr HybridFull Time
3+ YOEBachelor's degree and 3+ years BSA experience. Hands-on Iterable, TrustArc, SnapLogic, SQL, Marketo and Salesforce integration experience. Strong stakeholder management and marketing automation knowledge.
Iterable, TrustArc, SnapLogic, SQL, Marketo, Salesforce, GCP, Segment
4d
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Quality Assurance Specialist
Austin, Texas, United States
$71k-$85k/yr OnsiteFull Time
2+ YOERequires 2+ years in quality assurance related to BSA/AML, AML investigations, or SAR reporting; fluent English; QA methodology, risk assessment, regulatory compliance, analytical, documentation, and communication skills.
AI
1mo
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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.
1mo
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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.
3w
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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
2w
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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
1mo
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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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Community Banking Representative
Elgin, Texas, United States
$18-$20/hr OnsiteFull Time
3+ YOEHigh school diploma/GED, 3 years related banking experience (or equivalent), ability to process financial transactions, cash handling, customer service, knowledge of BSA/AML/OFAC/GLBA, and proficiency with Microsoft Office and S&P Global.
Microsoft Excel, Microsoft Word, Microsoft Teams, Microsoft Outlook, S&P Global
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.
4d
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VP, Compliance
Austin, Texas, United States
HybridFull Time
12+ YOE7+ MgmtBachelor's degree and 12+ years in insurance compliance, legal, risk, or regulatory affairs, including 7+ years leading enterprise compliance in life insurance, annuity, or financial services; deep regulatory expertise required.
NYSE, AML, BSA
1w
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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
6d
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Small Business Relationship Manager - Bilingual Spanish
Dallas or San Antonio or Plano or Richardson or Austin or Fort Worth or Houston
FieldFull Time
5+ YOERequires 5+ years in commercial or small business banking, 2+ years in client-facing relationship management, portfolio management experience, a bachelor's degree, and fluent English and Spanish.
CRM, BSA
4d
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Senior Relationship Banker
Austin, Texas, United States
OnsiteFull Time
3+ YOERequires 3 years of banking experience or related business acumen, cash handling experience, customer service skills, communication ability, judgment, multitasking, and critical-thinking skills.
Bank Secrecy Act, BSA, CDD, EDD, AML, Regulation E
1mo
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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