• Credit Risk Analyst II: Enterprise Payment…

    Jack Henry & Associates (Allen, TX)
    …business and credit information and recommends transaction velocity limits. + Complies with KYC , OFAC, and BSA/ AML rules and regulations. + Monitors and ... Accounting, or AAP, CFE, or CAMS Certification. + Strong knowledge of BSA, AML , KYC , and OFAC. + Familiar with Experian Business Reports, and/or LexisNexis. +… more
    Jack Henry & Associates (01/16/26)
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  • Lead Data Governance - VP

    Citigroup (Irving, TX)
    …Governance, Data Quality, and Data Risk Taxonomy across Compliance domains such as AML and KYC , collaborating closely with Compliance, Operational Risk, and Data ... Relevant Skills** Please see the requirements listed above. **Other Relevant Skills** AML Monitoring, AML Policies, Data Governance, Data Quality, Data Quality… more
    Citigroup (12/04/25)
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  • Associate Director, Implementation Solutions,…

    Scotiabank (Dallas, TX)
    …the US, LATAM and Caribbean. + Advanced understanding of GTB's International Banking AML / KYC policies as they relate to GTB clients. **Education & Experience** ... business controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
    Scotiabank (01/13/26)
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  • Senior Compliance Manager

    Realtor (Austin, TX)
    …and documentation to continue to monitor risks. + Oversee regulatory compliance across AML /BSA, KYC , OFAC, tax reporting, and other relevant federal and state ... or equivalent experience. + Strong knowledge of US regulatory frameworks, including AML /BSA, KYC , OFAC, and tax reporting requirements such as 1099-K and related… more
    Realtor (12/18/25)
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  • Junior Financial Crime Compliance Analyst

    Capgemini (San Antonio, TX)
    …Analyst, you will work with Capgemini's Financial Services industry clients, focusing on AML investigations, KYC , and sanctions screenings. There will be an ... as money laundering and terrorist financing. + Review existing KYC data to identify potential gaps within the file....Perform investigative research to enrich customer files within the KYC process. + Review potential sanctions screening alerts to… more
    Capgemini (01/10/26)
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  • Global EDD Operations Analyst

    MUFG (Irving, TX)
    …operations, ad-hoc projects will be assigned regularly **Qualifications:** + Experience in AML /BSA Compliance & KYC preferably within the financial services ... a level of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic assessment of the… more
    MUFG (12/18/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC , customer, account and transactional data. + Proven ... , this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the… more
    MUFG (10/29/25)
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  • Principal Consultant

    Oracle (Austin, TX)
    …deployment and execution of the following Oracle or other applications for AML , KYC , FATCA, Enterprise Case Management (ECM), Customer Screening (CS), ... Transaction Filtering (TF), Fraud Monitoring etc. Alternatively, may have experience in implementing similar products like Actimize, Fortent or Norkom compliance solutions in a technical capacity + Ability to support all phases of deploying the FCCM solutions… more
    Oracle (01/13/26)
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  • Senior Counsel, Privacy Legal

    Coinbase (Austin, TX)
    …financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML / KYC compliance, PSD2). CIPP or similar certification(s) * Experience ... working with new and emerging privacy frameworks, specifically with experience in Canada and LATAM. Job ID: P72952 \#LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below.… more
    Coinbase (12/20/25)
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  • Investment Banking Client Services Analyst

    Robert Half Finance & Accounting (Fort Worth, TX)
    …investor queries swiftly. Partner with third-party admins for subscriptions, redemptions, AML / KYC . Collaborate with Investor Relations, Treasury, Legal, and ... Accounting to update wires, signatories, and transfers. Ensure prompt cash processing and deliver rapid responses to investor inquiries on fund admin, tax, and compliance. Qualifications: 2-3 years in investment firm client support. Stellar communication and… more
    Robert Half Finance & Accounting (12/09/25)
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