7 financial crimes analyst jobs at 5 companies in Euless, TX
3d
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Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor’s degree and 2+ years applying financial crime risk judgment in advisory, governance, client risk, or compliance roles; strong communication, presentation, organization, prioritization, and analytical skills required.
Microsoft PowerPoint
5d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
1+ YOEConduct AML/financial-crime investigations, analyze transactions, document findings, meet regulatory standards. Requires strong analytical, communication, and risk-judgment skills; CAMS a plus.
2w
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GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
Conduct financial crime investigations, analyze transactions, document findings, and escalate suspicious activity. Requires strong analytical, communication, and judgment skills; ability to learn investigative systems; regulatory compliance focus.
1mo
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Junior Data Analyst
Dallas, Texas, United States
$80k-$100k/yr OnsiteFull Time
0+ YOE0-3 years experience in data analysis, proficiency with SQL, familiarity with Python/Alteryx/Microsoft Excel, data validation/reconciliation skills, attention to detail, and interest in financial crime and crypto analytics.
SQL, Python, Alteryx, Microsoft Excel
3d
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Senior Analyst, QA (270661)
Dallas, Texas, United States
OnsiteFull Time
2+ YOEUndergraduate degree or equivalent experience; 2–5 years in AML, KYC, EDD, or financial crime risk; AML/ATF and sanctions knowledge; strong analysis, communication, documentation, and Excel skills.
Microsoft Excel, SQL, Power BI, Python
2mo
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Analyst, Enhanced Due Diligence (262016)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2+ years in AML/KYC/EDD or related financial crime roles; undergraduate degree or equivalent experience preferred; foundational AML/ATF and sanctions knowledge; strong analytical, written, and verbal skills.