• 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 ... terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit… more
    MUFG (05/15/25)
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  • Aml Investigator

    TEKsystems (San Antonio, TX)
    Day to Day: Everyday the AML Investigations Team receives systemic alerts from our AML Transaction monitoring system or branch referrals that they are required ... to investigate. The investigator reviews the customer and activity to determine if...plus - also anyone from a Fraud background Previous AML is a plus Investigative work, but translatable skills,… more
    TEKsystems (05/28/25)
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  • AML Investigator Analyst

    Guidehouse (Lewisville, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... will include, but are not limited to: + Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity. +… more
    Guidehouse (05/19/25)
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  • Risk Analyst 1

    Intuit (Plano, TX)
    **Overview** Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti-Money Laundering ( AML ) and ... financing. This role will work to achieve and sustain effective Fraud/ AML /BSA and CTF transactions and behavioral monitoring through detection of suspicious… more
    Intuit (05/21/25)
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  • Financial Crimes Team Lead

    Intuit (Plano, TX)
    **Overview** Intuit is looking for an innovative Senior Investigator to support the Financial Crimes team supporting Anti-Money Laundering ( AML ) and ... investigations as part of Intuit's Small Business/ Self-Employed Group. The Senior Investigator is a proven, effective and accountable subject matter expert, and… more
    Intuit (05/21/25)
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