• AML Investigations Manager

    Capital One (Plano, TX)
    AML Investigations Manager Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and ... to make Capital One a great company and a great place to work. The AML Investigations Manager will manage various AML processes, which might include… more
    Capital One (11/06/25)
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  • AML Manager - Transaction Monitoring…

    Capital One (Plano, TX)
    AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** ... The Anti-Money Laundering ( AML ) Investigations Manager will manage various AML Fraud processes, which might include suspicious activity investigations… more
    Capital One (11/04/25)
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  • AML Operations Team Leader, Vice President

    MUFG (Irving, TX)
    …service protocols with internal business partners. Provide governance and oversight for AML investigations , ensuring alignment with global standards and local ... of our recruitment team will provide more details. Reporting to an Anti-Money Laundering ( AML ) Operations Department Manager , the AML Operations Team Leader… more
    MUFG (10/01/25)
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  • GFC Investigator (Brokerage - AML /Fraud)

    Bank of America (Plano, TX)
    GFC Investigator (Brokerage - AML /Fraud) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC-Investigator--Brokerage AML -Fraud-\_25035332) **Job Description:** At Bank of America, we are… more
    Bank of America (10/02/25)
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  • Regulatory Compliance Manager (Corporate)

    Fujifilm (Austin, TX)
    **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more
    Fujifilm (11/05/25)
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  • BSA Specialist III, Assistant Vice President

    MUFG (Irving, TX)
    …Minimum 5 years' experience in BSA risk analysis, EDD reviews, Anti-Money Laundering ( AML ) Investigations , or equivalent related experience in other areas of ... more details. Reporting to the Enhanced Due Diligence (EDD) Manager , the BSA Specialist III is responsible for performing...banking + Excellent working knowledge of BSA/ AML laws and regulations relative to AML … more
    MUFG (10/19/25)
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  • Global Financial Crimes Investigator - Consumer

    Bank of America (Plano, TX)
    …Join us! **Job Description:** This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes ... lines of business. Key responsibilities include conducting routine to complex investigations , including fraud committed by external parties, money laundering, or… more
    Bank of America (10/22/25)
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  • AVP, Fraud Detection, Analysis and Technology

    Synchrony (Dallas, TX)
    …meetings, training and culture events._** **Essential Responsibilities:** + Conduct fraud investigations and analyze fraud trends relevant to the financial card ... and banking platforms through advanced analytics. + Perform detailed analytical investigations by reviewing NEO4J and Linkurious outputs, and prepare comprehensive… more
    Synchrony (11/07/25)
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  • Compliance Officer, Global Data Insights…

    MUFG (Irving, TX)
    …quality control of ad-hoc reports in support of GFCD teams such as Sanctions, AML Advisory, and Complex Investigations teams. Additionally, this position will be ... recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and Analytics… more
    MUFG (09/27/25)
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