8 Aml Cft Compliance jobs in Austin.

Hiring now: Biz Performance Analyst P @ Meta, Aml Investigations Spec @ Okx, Risk Biz Partner Issuing @ Visa, Avp Risk Management Compl @ Gtfcu1, Enterprise Risk Spec Paym @ Google.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (4) AML (2) cross-functional (2) risk management (2) compliance (2) monitoring (2) Risk Management (2) Financial Crime (2) Investigations (2) Anti-Money Laundering (2)

đź“Ť Locations

Austin (8)
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Meta

Business Performance Analyst, Payments Risk Operations Austin
Skills & Focus: fraud management, performance metrics, analytics, data-driven approach, emerging fraud trends, automation rules, data Science, SQL, dashboard creation, root cause analysis
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 3+ years experience doing quantitative analysis
Salary: $34.62/hour to $109,000/year + bonus + equity + benefits
Type: Full Time
Benefits: In addition to base compensation, Meta offers benefits.

Okx

AML Investigations Specialist Austin
Skills & Focus: AML, transaction monitoring, investigations, financial services, due diligence, suspicious activity, known patterns, SAR filings, cross-functional, research techniques
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations
Salary: $60,000 to $85,000
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Visa

Risk Business Partner, Issuing Solutions Austin
Skills & Focus: risk management, Issuing Solutions, stakeholders, controls, compliance, partnerships, strategic objectives, mitigation, monitoring, change initiatives
About the Company: Visa oversees Visa’s strategic pillars and underlying business units, focusing on product builds, portfolio execution, and risk management.
Type: Hybrid

Gtfcu1

AVP - Risk Management - Compliance & Fraud Austin
Skills & Focus: Risk Management, Compliance, Fraud Prevention, Regulatory Adherence, Financial Crime, Data Analysis, Team Leadership, Training, Investigations, Policy Development
Benefits: 401k, Medical, Dental, Life, Paid Time Off

Meta

Financial Investigation Unit (FIU) Transaction Monitoring Investigator Austin
Skills & Focus: Transaction Monitoring, Compliance, Anti-Money Laundering, Investigations, Suspicious Activity Report, Documentation, Regulatory Reporting, Risk Management, Payments Compliance, Collaboration
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 4+ years of experience in compliance or internal control function at a financial services organization
Salary: $90,000/year to $137,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including bonus, equity, and competitive salary.

Google

Enterprise Risk Specialist, Payments Compliance Austin
Skills & Focus: Enterprise Risk, Payments, Compliance, Financial Crime, Regulatory, Operational, Technology, Privacy, Stakeholder management, Anti-Money Laundering
About the Company: Google is a global company and an equal opportunity and affirmative action employer.
Experience: 4 years
Salary: $107,000-$153,000
Type: Full-time
Benefits: Equity + bonus + benefits

Visa

Sr. Director, Global AML & Sanctions Austin
Skills & Focus: AML, Sanctions, Compliance, Regulatory requirements, Risk assessment, Governance structures, Internal audits, Compliance testing, Training program, Quality assurance framework
About the Company: Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.
Experience: Seasoned financial crimes compliance professional
Type: Hybrid

Meta

Monitoring and Testing Program Manager Austin
Skills & Focus: compliance, monitoring, testing, risk management, internal controls, data analytics, regulations, validation, cross-functional, communication
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 10+ years of experience in a compliance-related practice, including executing monitoring and testing functions in highly dynamic environments.
Salary: $143,000/year to $200,000/year + bonus + equity + benefits
Type: Full Time
Benefits: In addition to base compensation, Meta offers benefits.