Last updated: 2025-06-06
15 Aml Cft Compliance jobs in Dallas.
Hiring now: Deputy Bsa Sanctions Officer @ Blockchain, Manager 2 Financial Crimes Operations @ Intuit, Manager Of Compliance @ Crypto, Lead It Auditor @ Firstcash, Compliance Associate @ Iqeq, Credit Monitoring Analyst Ii @ Busey Bank, Internal Auditor @ Cloudflare, Loss Prevention Investigator @ Six Flags , Mortgage Post Closing Rep Correspondent @ Citizens, Fraud Strategy Analyst @ Squaretrad. Explore more at at jobswithgpt.com
🔥 Skills
compliance (4)
data analysis (4)
risk management (4)
regulatory (3)
investigation (3)
AML (2)
risk assessment (2)
Compliance (2)
Risk Management (2)
reporting (2)
📍 Locations
Dallas (8)
Plano (3)
Fort Worth (2)
Arlington (1)
Irving (1)
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the pass…
Deputy BSA & Sanctions Officer
Dallas
- Skills: BSA, AML, OFAC, financial crimes compliance, customer identification, due diligence, regulatory reporting, risk assessment, financial institutions, cryptocurrencies
- Experience: Minimum of 5 years of relevant experience in financial crimes compliance at a regulated financial institution.
- Type: Full-time
- Salary: $120,000 to $170,000
Intuit
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Manager 2, Financial Crimes Operations
Plano
- Skills: Financial Crimes, Operations, Compliance, Investigation, Team Leadership, AML, CTF, Risk Management, Change Management, Quality Assurance
- Experience: 5+ years leading high-performing teams preferably in fintech or banking operations; 5+ years’ experience with AML, CTF, fraud, intelligence or similar monitoring and investigation.
- Type: Hybrid
Blockchain.com
Blockchain.com is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world.
Compliance Associate
Dallas
- Skills: compliance, financial crime, BSA/AML, regulatory, audits, crypto, innovation, reporting, metrics, team collaboration
- Experience: Minimum of 3 years of relevant experience in compliance/financial crime operations
- Type: Full-time
- Salary: $120,000 - $170,000
crypto
Manager of Compliance
Dallas
- Skills: compliance, regulatory, risk profile, data analysis, customer complaints, operations, FinCrime, Reg E, UDAAP, UDAP
FirstCash Holdings, Inc.
Lead IT Auditor
Fort Worth
- Skills: IT audits, risk analysis, audit procedures, Sarbanes-Oxley Act, CISA, CIA, compliance audits, operational audits, financial services, bilingual (English/Spanish)
- Experience: 2+ years related experience
Intuit
Intuit is a financial technology company that provides a platform for accounting and tax-related services. The company focuses on creating innovative solutions…
Financial Crimes Team Lead
Plano
- Skills: financial crimes, team lead, security, risk management, fraud detection, financial services, customer success, leadership, investigation, analytics
IQEQ
Compliance Associate
Dallas
- Skills: compliance, regulatory, SEC, investment adviser, hedge fund, alternative assets, policies, procedures, trading practices, filings
Busey Bank
A financial services bank providing credit monitoring, portfolio management, and other banking services.
Credit Monitoring Analyst II
Dallas
- Skills: credit monitoring, financial statements, loan documents, credit analysis, balance sheets, income statements, cash flow, collateral documents, risk management, financial ratios
- Experience: Minimum 2 years in credit loan documents and credit monitoring in financial services
- Type: Full-time
- Salary: $54,000 - $70,000 annually
Cloudflare
At Cloudflare, we are on a mission to help build a better Internet. We run one of the world’s largest networks that powers millions of websites and other Inter…
Internal Auditor
Dallas
- Skills: risk-based audits, internal controls, process walkthroughs, risk assessment, control testing, audit observations, control gaps, audit reports, data analysis, automation
- Experience: 2+ years of auditing, accounting, or finance experience
- Type: Full-time
IQEQ
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equit…
Compliance Officer
Dallas
- Skills: compliance programs, regulatory requirements, private equity, hedge funds, investment advisers, SEC exams, FINRA, CFTC, mock regulatory exams, internal control testing
- Type: other
- Salary: {'min': 170000.0, 'max': 225000.0, 'period': 'annual', 'currency': 'USD'}
Six Flags Entertainment Corporation
Loss Prevention Investigator
Arlington
- Skills: Loss Prevention, investigation, asset protection, inventory control, sacrificial audits, surveillance, theft prevention, credit card fraud, interviews, procedural compliance
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Citizens
Citizens is a leading financial institution committed to inclusion, community support, and innovative banking solutions.
Mortgage Post Closing Rep - Correspondent Final Docs Review Audit
Irving
- Skills: Mortgage, Post Closing, Final Docs Review, Audit, Data Analytics, Compliance, Risk Management, Financial Services, Customer Experience, Regulatory Standards
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
SquareTrade
SquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. W…
Fraud Strategy Analyst
Dallas
- Skills: fraud prevention, risk appetite, data analysis, KPI development, customer experience, cross-functional collaboration, SQL, data-driven strategies, fraud strategies, emerging fraud patterns
- Type: full_time
- Salary: {'min': 65000.0, 'max': 80000.0, 'period': 'annual', 'currency': 'USD'}
First Cash, Inc
Compliance Analyst
Fort Worth
- Skills: compliance analysis, controls testing, transactional testing, reporting activities, risk management, policies and procedures, quality control, communication skills, self-starter, flexibility
- Type: full_time
- Salary: {'min': 60000.0, 'max': 72000.0, 'period': 'annual', 'currency': 'USD'}