• 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 - Financial…

    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 (07/25/25)
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  • Sanctions Compliance Analytics - Senior…

    Santander US (Dallas, TX)
    …Difference You Make:** The Senior Analyst is responsible for the BSA / AML /OFAC Compliance sampling, developing, testing , monitoring, and reporting results ... Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your...to management to ensure the Company / AML and Sanctions program is in compliance with Regulatory… more
    Santander US (07/25/25)
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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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  • 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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