19 aml analyst jobs at 16 companies in Dallas, TX
AML Analyst
Dallas, Texas, United States
HybridFull Time
2+ YOEBachelor's degree in finance, criminal justice, forensics, or related field; 2+ years AML compliance or financial services experience; familiarity with BSA, USA PATRIOT Act, FATF; proficiency in Excel, SAS, or AML software.
Microsoft Excel, SAS, AML software
Senior Analyst, AML Investigations
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington +1 more
$98k-$116k/yr RemoteFull Time
4+ YOEB.A./B.S. degree required; 4+ years AML investigation experience; strong knowledge of AML regulations; experience with blockchain forensic tools (TRM Labs, Chainalysis, Elliptic); proficiency in Google Suite, Slack, Apple MacOS; familiarity with generative AI models.
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS, ChatGPT, Gemini
AML/KYC Analyst – CDD, EDD & Financial Crimes Compliance Analyst
Atlanta or Louisville or Miami or The Woodlands or Oakbrook Terrace or Tallahassee or Sarasota or Hartford or Nashville or South Bend or Springfield or Tampa or Burlington or Columbus or Manchester or Dallas or Fort Wayne or Houston or Austin or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$19-$36/hr OnsiteFull Time
1+ YOEHigh school diploma; 1+ year financial crime compliance, retail/commercial banking experience; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, analytical, research skills; Microsoft Office; ability to work autonomously and in teams.
Microsoft Office, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
Manager, Data Analyst - Enterprise AML Advisory
Wilmington or Riverwoods or Richmond or McLean or Plano +1 more
$150k-$188k/yr OnsiteFull Time
4+ YOE1+ MgmtBachelor's degree plus 6 years or master's degree plus 4 years in data analytics; 4 years of programming experience. AML, project management, Tableau, AWS, and CAMS are preferred.
Python, R, Spark, SQL, Tableau, AWS
Quantitative Risk Analyst (Mid-level) - AML Modeling
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte or Tampa
$94k-$179k/yr HybridFull Time
4+ YOEBachelor's degree or equivalent relevant education/experience; 4 years quantitative risk experience or advanced degree plus 2 years; 2 years AML experience preferred; proficiency in SQL, Python, SAS, or R.
SQL, Python, SAS, R
Sr. Manager, Data Analyst - AML MADI
Richmond or Plano or Chicago or McLean +1 more
$183k-$229k/yr HybridFull Time
7+ YOE2+ MgmtBachelor's in quantitative field plus 7 years data analytics, or Master's plus 5 years; 5 years professional data analysis; 5 years open source data technologies; 2 years managing people; hybrid role.
Global AML Operations - Client Quantitative Analyst I
Jacksonville or Charlotte or Fort Worth or Plano +1 more
OnsiteFull Time
2+ YOEBachelor's degree or higher in finance, math/statistics, computer science or quantitative field; 2+ years applied data science or quantitative research; SQL, SAS, Python, Spark/Scala; data manipulation; strong analytical and communication skills.
SQL, SAS, Python, Spark, Scala, Hadoop, Microsoft PowerPoint, Microsoft Word, Microsoft Excel, Tableau
AML and Sanctions - Fenergo Configuration Analyst - Senior Associate
New York City or Los Angeles or Tampa or Atlanta or Chicago or Washington or Boston or Florham Park or Dallas or San Francisco or California or Philadelphia or Seattle or Houston +1 more
$77k-$202k/yr OnsiteFull Time
3+ YOEBachelor's degree required; 3+ years experience; Fenergo configuration and implementation; AI fluency; data analytics; stakeholder engagement; travel up to 60%.
Fenergo, FenX
IT Business Analyst, Fraud Risk Technology
Irving or Jacksonville
$87k-$131k/yr HybridFull Time
5+ YOE5+ years as Business/Systems/Technology Analyst; experience in fraud operations, AML, payments, risk or compliance; Agile with Jira and Confluence; strong analytical and communication skills; Bachelor's degree or equivalent.
Jira, Confluence, Postman, Swagger
BSA Analyst
Dallas, Texas, United States
OnsiteFull Time
2+ YOEBachelor's degree in business or related field or equivalent work experience; 2+ years BSA/AML experience; knowledge of bank operations; proficiency in Microsoft Office including Excel; strong communication and analytical skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel
GFC Investigations Analyst
Plano or Dallas
OnsiteFull Time
1+ YOEConduct AML/financial-crime investigations, analyze transactions, document findings, meet regulatory standards. Requires strong analytical, communication, and risk-judgment skills; CAMS a plus.
Life & Annuity Compliance Analyst - Special Investigative Unit
Addison or Montpelier
$57k-$84k/yr OnsiteFull Time
3+ YOE3+ years compliance and/or life insurance/annuity experience; proficiency with Microsoft Office; strong written/verbal communication, analytical, and confidentiality skills; AML and fraud investigation exposure.
Microsoft Office
Ops Professional – Investigations Analyst Manager
Plano or Addison or Fort Worth or Tampa or Phoenix or Charlotte or Jacksonville
OnsiteFull Time
3+ YOE3+ years in AML, financial crimes, fraud, or investigations; demonstrated leadership; strong analytical, communication, and risk-based decision-making skills; ability to navigate multiple investigative systems; 18+ years old.
Senior Business Analyst, Fraud Risk Technology
Irving or Jacksonville
$115k-$172k/yr OnsiteFull Time
6+ YOEBachelor's or Master's in Computer Science, MIS, Finance, Business Analytics or related; 6+ years IT business analysis with 2-3 years in fraud/AML/payment risk; Agile, Jira, Confluence, Visio, Enterprise Architect, Postman, Swagger; CBAP or PMI-PBA preferred.
Jira, Confluence, Microsoft Visio, Enterprise Architect, Postman, Swagger, Kafka, BPMN 2.0
Mortgage Warehouse Collateral Analyst
Frisco, Texas, United States
OnsiteFull Time
2+ YOEMinimum two years related experience in mortgage banking with warehouse lending and mortgage shipping; ability to read mortgage documents; compliance with BSA, AML, OFAC, CIP; background, credit, fingerprint, drug, OFAC, reference, employment, and education checks.
WLS, IBS, GMFS
BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
3+ YOEMinimum 3 years BSA/AML banking experience; SAR writing experience required; knowledge of BSA, AML, OFAC; proficient in MS Office; strong analytical and communication skills; CAMS certification a plus.
Microsoft Office, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Fraud Red Team Senior Analyst
San Antonio or Jacksonville or Tampa or Florence or Johnson City or Sioux Falls or Irving or New Castle +2 more
$87k-$131k/yr HybridFull Time
3+ YOERequires 3+ years of relevant experience in fraud testing, red team, fraud operations, or threat simulation; analytical, communication, relationship management, and fraud technology skills; bachelor's degree or equivalent experience.
Shell, Python, Java, BOT tools, KYC, AML, SIM-Swaps, OTP
Senior Analyst, U.S. Client Onboarding- Spanish Speaking (276158)
Dallas, Texas, United States
OnsiteFull Time
2+ YOE2-4 years financial services experience with US KYC/AML, Sanctions, FATCA; Bachelor's degree in business or related field; Spanish and Portuguese fluency; ability to work under stress and changing priorities.
Manager, Know Your Customer (KYC)
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington
$145k-$193k/yr RemoteFull Time
7+ YOE1+ MgmtRequires 7+ years of AML/KYC experience, 1+ year managing analysts, 2+ years of crypto experience, a bachelor's degree, and strong compliance, leadership, communication, and project management skills.
Google Workspace, Slack, Mac, AI-assisted research tools
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