• AML Risk Management Lead Analyst…

    Citigroup (Irving, TX)
    Serves as an AML Compliance Risk Management analyst for the Global AML Regulatory Risk Oversight within the AML Reporting, Insights and Integration ... and protects the franchise. In addition, engages with the AML and Fraud SAR filing units and function coverage...a financial institution with job specific work experience in AML /Fraud + ACAMS and/or CFE Certification preferred + Knowledge… more
    Citigroup (05/09/25)
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  • AML Analyst

    Robert Half Accountemps (San Antonio, TX)
    …Do you consider yourself a master at handling challenges and working in an energetic environment? If you're ambitious, detail-oriented, and deadline-driven, you may ... be qualified for an Operations Processor position via Robert Half that has an immediate start date. The primary responsibility of the Operations Processor is to book loans into the banking platform system and process all essential items required for commercial… more
    Robert Half Accountemps (05/16/25)
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  • BSA/ AML Investigator, Analyst

    MUFG (Irving, TX)
    …and pursue your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to ... risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** +… more
    MUFG (05/15/25)
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  • AML Refresh Ops - Ops Sr. Analyst…

    Bank of America (Addison, TX)
    AML Refresh Ops - Ops Sr. Analyst MKTS Addison, Texas;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... following established procedures. **Line of Business Job Description:** Anti Money Laundering ( AML ) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the… more
    Bank of America (05/07/25)
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  • Global Financial Crimes - Data Platform…

    MUFG (Irving, TX)
    …streaming applications. + **Relevant Certifications:** Databricks Certified Data Analyst Associate, Databricks Certified Machine Learning Associate, Databricks ... Certified Data Engineer Associate. + Experience with transaction monitoring, sanctions screening, and financial crimes data sources. + Excellent communication and presentation skills, with the ability to convey complex data insights to non-technical… more
    MUFG (04/30/25)
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  • Global EDD Operations Analyst

    MUFG (Irving, TX)
    …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of...of experience needed to effectively assess client's profile, its AML program, transactions and customer relationships, and provide holistic… more
    MUFG (04/30/25)
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  • Financial Crimes - Transaction Monitoring Tuning…

    MUFG (Irving, TX)
    …relationships and trends of historical transactional data for clustering for AML transaction monitoring + Assist with the analyzation the clusters/relationships and ... + Assist with the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation… more
    MUFG (04/30/25)
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  • Financial Crimes Compliance Analyst

    Guidehouse (Richardson, TX)
    …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… more
    Guidehouse (05/02/25)
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  • Analyst , Mortgage Capital Markets, Global…

    Scotiabank (Houston, TX)
    Analyst , Mortgage Capital Markets, Global Capital Markets **Requisition ID:** 225611 **Salary Range:** 110.000,00 - 120.000,00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. **Title: Analyst , Mortgage Capital Markets, Global Capital Markets** **Global Banking and… more
    Scotiabank (05/15/25)
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  • Compliance Fraud Investments Analyst

    PennyMac (Plano, TX)
    …through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ... ensure the Company is operating in compliance with applicable Anti-Money Laundering ( AML ) requirements as well as policies and procedures, by coordinating and… more
    PennyMac (05/12/25)
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