• AML Model Analyst I

    Huntington National Bank (Farmers Branch, TX)
    …responsible for the development and maintenance of all models used for BSA / AML compliance. In addition to continuously improving Customer Risk Management ... be expected to maintain, build, and enhance all analytical models for BSA / AML Operations, including continuous improvement and implementation of data mining,… more
    Huntington National Bank (07/24/25)
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  • AML Model Analyst II-1

    Huntington National Bank (Farmers Branch, TX)
    …analysis, data mining, business intelligence, visual analytics/visualization in support of BSA / AML operations; + Write effective documentation of model ... within a framework to allow most efficient and effective use of models for BSA / AML purposes; + Analyze current systems and processes to identify potential… more
    Huntington National Bank (07/03/25)
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  • GFCC Investigator (Brokerage) - Specialized…

    Bank of America (Dallas, TX)
    …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFCC-Investigator--Brokerage Specialized- AML Fraud\_25031328) **Job Description:** ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...and services and applicable compliance rules and regulations + BSA knowledge relative to AML or Fraud… more
    Bank of America (07/24/25)
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  • Senior Auditor, Senior AVP…

    Wells Fargo (Addison, TX)
    …interpersonal communication skills + Experience in Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), International, Sanctions regulations and/or ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team....The Financial Crimes Audit Team oversees, manages, and executes BSA / AML /OFAC related audits across Wells Fargo lines… more
    Wells Fargo (07/23/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …through mathematical and deductive reasoning. + 0-2 years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Prior experience designing… more
    MUFG (04/30/25)
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  • Global Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …customer segmentation and data analytics. + 3 plus years' experience designing, analyzing, testing and/or validating BSA / AML models, and/or OFAC sanctions ... regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act , BSA / AML and OFAC screening regulations. + Familiarity with vendor… more
    MUFG (07/10/25)
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  • Senior Fenergo Integration Engineer (Java…

    US Bank (Irving, TX)
    …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... skills and discover what you excel at-all from Day One. **Job Description** US Bank is seeking a ** Senior Fenergo Integration Specialist** to support the… more
    US Bank (07/18/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Plano, TX)
    …are looking for a Senior level Business Risk & Controls Advisor within the Bank 's Quality and Control Testing area. Positioned in the first line of defense ... phases for effective and timely Risk remediation. + Advises senior management on the status of their control environment...guidance to area supported for example: OCC Heightened Standards, BSA / AML , REG E, UDAAP/UDAP, TILA/REG Z, SCRA,… more
    USAA (07/10/25)
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  • Global Financial Crimes - Sanctions & Name Screen…

    MUFG (Irving, TX)
    …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank 's AML / BSA and OFAC sanctions screening models. This role is ... Bank 's global financial crime program. **Qualifications:** + Lead the development, testing , validation, and tuning of AML transaction monitoring and OFAC… more
    MUFG (04/30/25)
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  • Audit Manager II- Corporate Functions

    City National Bank (Dallas, TX)
    …supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud, BSA / AML and general IT risks in order to identify and assess… more
    City National Bank (07/08/25)
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