Financial Crime Job Openings in Texas — Search & Apply
1 day ago
11.
AML Transaction Monitoring Specialist
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services firm in San Antonio is seeking a Consumer Transaction Monitoring Investigator to analyze suspicious...
AML Transaction Monitoring Specialist JobListing for: Dovel Technologies, Inc |
1 day ago
12.
Sr Analyst, Financial Crimes Digital Asset Surveillance
Job in
Westlake, Texas, USA
Finance & Banking (Financial Crime, Corporate Finance)
Location: Westlake - Sr Analyst, Financial Crimes Digital Asset Surveillance - 7 hours ago Be among the first 25 applicants - Get AI -...
Sr Analyst, Financial Crimes Digital Asset Surveillance JobListing for: TalentAlly |
1 day ago
13.
Lead BSA/AML FIU Analyst - SAR & QA Leader
Job in
Amarillo, Texas, USA
(Amarillo jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial institution in Amarillo, Texas is seeking a BSA FIU Analyst II Lead to investigate potential suspicious activities and report...
Lead BSA/AML FIU Analyst - SAR & QA Leader JobListing for: PROSPERITY BANK |
1 day ago
14.
Senior Federal Financial Investigator
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime), Government
A leading government services provider in Austin, Texas seeks a Senior Financial Investigator to join their team. This role requires...
Senior Federal Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
1 day ago
15.
AML/KYC/Sanctions Analyst
Job in
San Antonio, Texas, USA
(San Antonio jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing...
AML/KYC/Sanctions Analyst JobListing for: Treliant (Acquired by Huron - 2025) |
1 day ago
16.
Sanctions Customer Due Diligence, Analyst
Job in
Irving, Texas, USA
(Irving jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Sanctions Customer Due Diligence Analyst – MUFG - Do you want your voice heard and your actions to count? Discover your opportunity with...
Sanctions Customer Due Diligence, Analyst JobListing for: MUFG |
1 day ago
17.
Senior Financial Investigator: Federal Investigations
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
A federal service provider is seeking a Senior Financial Investigator to join their team in Dallas, Texas. The role involves conducting...
Senior Financial Investigator: Federal Investigations JobListing for: CGS Federal (Contact Government Services) |
1 day ago
18.
Senior AML Investigator III — List Screening Lead
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial services company is seeking an AML Sr Investigator III in Plano, TX to oversee anti - money laundering activities and...
Senior AML Investigator III — List Screening Lead JobListing for: Capital One |
1 day ago
19.
AML Sr Investigator III- List Screening Operations; LSO
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: AML Sr Investigator III - List Screening Operations (LSO) - AML Sr Investigator III - List Screening Operations (LSO) - Join...
AML Sr Investigator III- List Screening Operations; LSO JobListing for: Capital One |
2 days ago
20.
Sr Analyst, Financial Crimes Digital Asset Surveillance
Job in
Westlake, Texas, USA
Finance & Banking (Financial Crime, Corporate Finance)
Location: Westlake - Job Description: - Sr Analyst, Financial Crimes Digital Asset Surveillance The Role - Providing leadership and...
Sr Analyst, Financial Crimes Digital Asset Surveillance JobListing for: Fidelity Investments Inc. |