AML & Financial Crimes Investigator
Listed on 2026-10-21
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Texas Capital Bank seeks an FCC Investigator to execute investigations related to AML, counter financing of terrorism, and OFAC, compiling evidence in line with BSA/AML rules and filing SARs. This role requires sharp writing and analytical skills and the ability to work independently on complex matters.
You will collaborate with Legal, Compliance, IT and business units, analyze trends, and prepare presentations for governance committees.
Are you ready to take on the AML & Financial Crimes Investigator role at Texas Capital?
Our group is growing, and we are hiring a AML & Financial Crimes Investigator in Dallas, NC, United States.
This opening is for the AML & Financial Crimes Investigator role at Texas Capital.
We are seeking a motivated AML & Financial Crimes Investigator to join Texas Capital in Dallas, NC, United States.
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