Financial Crime Job Openings in Texas — Search & Apply
3 days ago
51.
VP, Global Financial Crimes Compliance Testing
Job in
Irving, Texas, USA
(Irving jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial institution is seeking a dedicated professional for a role focused on financial crimes compliance. This position...
VP, Global Financial Crimes Compliance Testing JobListing for: Mufgamericas |
3 days ago
52.
Regional Anti‑Corruption Counsel; Americas
Job in
Houston, Texas, USA
(Houston jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Regional Anti‑Corruption Counsel (Americas) - Overview - The Regional Anti‑Corruption Counsel is the regional owner of the...
Regional Anti‑Corruption Counsel; Americas JobListing for: CEVA Logistics |
3 days ago
53.
Fraud & AML Compliance Associate
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A growing fintech company is seeking a Financial Crimes Compliance Associate in Phoenix to manage fraud detection and compliance. You...
Fraud & AML Compliance Associate JobListing for: Vestwell |
3 days ago
54.
Hybrid AML Surveillance & FAST Senior Specialist
Job in
Southlake, Texas, USA
(Southlake jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services firm is seeking an AML Surveillance & FAST Senior Specialist in Southlake, Texas. This position entails...
Hybrid AML Surveillance & FAST Senior Specialist JobListing for: Charles Schwab Corporation |
3 days ago
55.
Head of Fraud Prevention – Fintech & Security
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (FinTech, Financial Crime)
Position: Head of Fraud Prevention – Fintech Growth & Security - A financial technology firm in Dallas is seeking a Director of Fraud...
Head of Fraud Prevention – Fintech & Security JobListing for: Yendo |
3 days ago
56.
Fraud Investigator II - Financial Crimes & BSA Expert
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in Plano, Texas is seeking a fraud detection expert. In this role, you will utilize your 3 - 5 years of...
Fraud Investigator II - Financial Crimes & BSA Expert JobListing for: First United Bank |
3 days ago
57.
Senior BSA/AML Compliance Officer
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
A leading financial organization in Texas is seeking a BSA/AML Compliance Officer to oversee the Bank's compliance program. The role...
Senior BSA/AML Compliance Officer JobListing for: Texas First Bank |
3 days ago
58.
Fraud SIU Investigator – Field Claims Specialist
Job in
Austin, Texas, USA
(Austin jobs)
Law/Legal (Financial Crime)
A leading investigation firm in Austin, Texas, is hiring a Special Investigations Unit (SIU) Investigator. The role involves...
Fraud SIU Investigator – Field Claims Specialist JobListing for: Allied Universal |
3 days ago
59.
Senior Fraud & AML Investigator
(Remote / Online) - Candidates ideally in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior Fraud & AML Investigator | Hybrid Role - A fintech solutions company is seeking a Senior Fraud Compliance Analyst to...
Senior Fraud & AML Investigator JobListing for: Apex Fintech Solutions |
3 days ago
60.
Hybrid Sanctions Investigator & Escalations Analyst
Job in
Irving, Texas, USA
(Irving jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A leading global financial institution seeks a Sanctions Screening Analyst in Irving, TX. The role involves reviewing financial alerts,...
Hybrid Sanctions Investigator & Escalations Analyst JobListing for: MUFG Bank, Ltd |