8 financial crimes analyst jobs at 6 companies in Terrell, TX
3d
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Financial Crime Review Analyst
Chicago or Tallahassee or Sarasota or Hartford or Nashville or Atlanta or Burlington or Cleveland or Columbus or Dallas or Manchester or Fort Lauderdale or Fort Wayne or Grand Rapids or Indianapolis or Knoxville or Lexington or Plano or Louisville or Miami or The Woodlands or Oakbrook Terrace or South Bend or Springfield or Tampa or Houston or Austin or Charlotte
$19-$36/hr OnsiteFull Time
1+ YOERequires a high school diploma and 1+ year of financial services or financial crime compliance experience, knowledge of BSA, USA PATRIOT Act, OFAC, SAR requirements, strong analytical and communication skills, and Microsoft Office proficiency.
Microsoft Office Suite, Internet, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, CLEAR, LexisNexis, World-Check
6d
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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
3w
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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.
3w
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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
1d
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Investigator Analyst Level II
Lewisville, Texas, United States
OnsiteFull Time
4+ YOEBachelor's degree and 4+ years of transaction monitoring experience, or equivalent experience. Requires AML knowledge, alert investigation, risk assessment, SAR reporting, financial crime detection, and strong Excel skills.
Microsoft Excel, OSINT, AML, KYC, SAR
6d
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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
3mo
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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.