14 Aml Cft Compliance jobs in Dallas.

Hiring now: Loss Prevention Investiga @ Six Flags , Compliance Associate @ Blockchain, Regulatory Compliance Sup @ Iqeq, Mgr Of Compliance @ Crypto, Compliance Analyst @ Farther, Avp Loan Review Officer @ Enterprise, Global Financial Crimes S @ Bank Of Am, Credit Monitoring Analyst @ Crossfirst, Home Mortgage Corresponde @ Citizens, Sr Risk Ops Process Excel @ Intuit.Explore more at jobswithgpt.com.

🔥 Skills

compliance (6) risk management (3) regulatory (2) AML (2) financial crimes (2) economic sanctions (2) monitoring (2) testing (2) quality assurance (2) stakeholder management (2)

đź“Ť Locations

Dallas (7) Plano (4) Arlington (1) Fort Worth (1) Irving (1)
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Six Flags Entertainment Corporation

Loss Prevention Investigator Arlington
Skills & Focus: loss prevention, investigation, asset protection, inventory control, conduct audits, background screening, interviews, electronic surveillance, credit card fraud, problem solving
Experience: Some Loss Prevention experience desired.

Blockchain.Com

Compliance Associate Dallas
Skills & Focus: compliance, financial crime, BSA/AML, regulatory, audits, crypto, innovation, reporting, metrics, team collaboration
About the Company: Blockchain.com is the world's leading software platform for digital assets, offering the largest production blockchain platform in the world.
Experience: Minimum of 3 years of relevant experience in compliance/financial crime operations
Salary: $120,000 - $170,000
Type: Full-time
Benefits: Competitive salary, equity, health/dental/vision benefits, unlimited vacation policy, performance-based bonuses.

Iqeq

Regulatory Compliance Support Dallas
Skills & Focus: compliance, SEC Rules, regulatory policies, forex compliance, investment adviser, federal securities laws, drafting policies, regulatory examinations, compliance programs, alternative asset industry

Crypto

Manager of Compliance Dallas
Skills & Focus: compliance, regulatory, risk profile, data analysis, customer complaints, operations, FinCrime, Reg E, UDAAP, UDAP

Blockchain.Com

Deputy BSA & Sanctions Officer Dallas
Skills & Focus: BSA, AML, OFAC, financial crimes compliance, customer identification, due diligence, regulatory reporting, risk assessment, financial institutions, cryptocurrencies
About the Company: 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…
Experience: Minimum of 5 years of relevant experience in financial crimes compliance at a regulated financial institution.
Salary: $120,000 to $170,000
Type: Full-time
Benefits: Competitive salary and meaningful equity, hybrid office model, comprehensive health benefits, unlimited vacation policy…

Farther

Compliance Analyst Dallas
Skills & Focus: Compliance Analyst, financial services, compliance framework, trading oversight, relationship-building, SMARSH, SMARTRIA, financial products, entrepreneurial mindset, scalable compliance solutions
About the Company: Farther is a rapidly growing RIA that combines expert advisors with cutting-edge technology - delivering a comprehensive, tailored wealth management experience…
Experience: 3+ years of supervisory experience in financial services
Benefits: Competitive comp package that rewards impact, Full health benefits + 401(k) matching & Roth IRA options, Unlimited PTO

Enterprise Bank & Trust

AVP, Loan Review Officer Dallas
Skills & Focus: loan underwriting practices, credit administration procedures, loan repayment ability, portfolio monitoring, commercial lending, financial analysis, risk rating, process improvements, GAAP, credit risk certification
About the Company: Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community, helping businesses succeed and communities thrive with a commitment to sup…
Experience: Minimum three to five years’ experience as, or in combination of, a loan review officer, commercial loan officer, regulatory examiner, or credit analyst.
Type: Full-time
Benefits: Annual paid volunteer time off, charitable-matching opportunities, array of benefits, opportunity for professional grow…

Bank Of America

Global Financial Crimes Specialist Dallas
Skills & Focus: financial crimes, economic sanctions, risk management, compliance, monitoring, testing, quality assurance, stakeholder management, strategic planning, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial crimes, testing, or experience in a related field. Minimum 3 years of experience in economic sanctions.
Type: Full-time
Benefits: Competitive benefits to support their physical, emotional, and financial well-being.

Crossfirst Bank

Credit Monitoring Analyst II Fort Worth
Skills & Focus: financial ratios, borrower compliance, credit administration, financial statements, risk management, internal communication, ad hoc reports, mentorship, confidentiality, credit analysis
About the Company: CrossFirst Bank will now operate as a separate subsidiary but will merge with Busey Bank, at the end of June.
Experience: Minimum 2 years of experience with credit loan documents and credit monitoring experience in the financial services industry.
Type: Full-time

Citizens

Home Mortgage Correspondent Lending Qualified Mortgage Auditor Irving
Skills & Focus: mortgage, QM auditor, loan eligibility, compliance, review, communication, data entry, time management, analytical skills, team environment
About the Company: Citizens provides a wide range of financial services, striving to deliver excellent customer service and create a culture of inclusion.
Type: Full Time
Benefits: competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, fle…

Bank Of America

AML Refresh Ops - Ops Sr. Analyst MKTS Plano
Skills & Focus: Client Due Diligence, Enhanced Due Diligence, Anti Money Laundering, KYC, Reporting, Research, Data Accuracy, Risk Management, Customer Focus, Team Environment
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
Experience: 2+ years of financial services experience
Type: Full-time

Intuit

Senior Risk Operations Process Excellence Consultant - Capital Lending Plano
Skills & Focus: Risk Operations, Process Excellence, Lending, Underwriting, Fraud, Compliance, AML reviews, Cross-functional, Operational efficiency, Business processes
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Experience leading operational projects in a Fintech lending business, specifically in Small Business/B2B loans.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Manager 2, Financial Crimes Operations Plano
Skills & Focus: Financial Crimes, Operations, Compliance, Investigation, Team Leadership, AML, CTF, Risk Management, Change Management, Quality Assurance
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
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
Benefits: Intuit supports employees with benefits for health, financial security, and peace of mind.

Bank Of America

Global Financial Crimes Specialist Plano
Skills & Focus: financial crimes, economic sanctions, risk management, compliance, monitoring, testing, quality assurance, stakeholder management, strategic planning, regulatory compliance
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we r…
Experience: Minimum 5 years of business and/or functional experience in financial services industry, risk management, financial crimes, testing, or experience in a related field. Minimum 3 years of experience in economic sanctions.
Type: Full-time
Benefits: Competitive benefits to support their physical, emotional, and financial well-being.