Last updated: 2025-05-22

13 Aml Cft Compliance jobs in Dallas.

Hiring now: Credit Monitoring Analyst @ Busey Bank, Internal Auditor @ Signet Jew, Mgr Of Compliance @ Crypto, Deputy Bsa Sanctions Offi @ Blockchain, Compliance Associate @ Iqeq, Avp Loan Review Officer @ Enterprise, Lead It Auditor @ Firstcash, Sr Credit Analyst @ Ncr Voyix, Risk Management Spec @ Intuit, Aml Refresh Ops Ops Sr An @ Bank Of Am.Explore more at at kaamvaam.com

🔥 Skills

compliance (4) Risk Management (4) risk management (3) AML (3) risk assessment (2) regulatory (2) data analysis (2) financial services (2) Financial Analysis (2) Team Leadership (2)

📍 Locations

Dallas (6) Plano (5) Fort Worth (1) Irving (1)
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Busey Bank

Credit Monitoring Analyst II Dallas
Skills & Focus: credit monitoring, financial statements, loan documents, credit analysis, balance sheets, income statements, cash flow, collateral documents, risk management, financial ratios
About the Company: A financial services bank providing credit monitoring, portfolio management, and other banking services.
Experience: Minimum 2 years in credit loan documents and credit monitoring in financial services
Salary: $54,000 - $70,000 annually
Type: Full-time
Benefits: 401(k) match, profit sharing, employee stock purchase, paid time off, medical, dental, vision, life insurance, disabili…

Signet Jewelers

Internal Auditor Dallas
Skills & Focus: audit, internal controls, risk assessment, data analytics, compliance, audit plan, process improvement, financial reporting, collaboration, regulatory standards
About the Company: Signet Jewelers is the world's largest retailer of diamond jewelry, operating more than 2,800 stores worldwide under brands such as Kay Jewelers, Zales, and Ja…
Experience: 1 - 3 years audit experience required

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…

Iqeq

Compliance Associate Dallas
Skills & Focus: compliance, regulatory, SEC, investment adviser, hedge fund, alternative assets, policies, procedures, trading practices, filings

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…

Firstcash Holdings, Inc.

Lead IT Auditor Fort Worth
Skills & Focus: IT audits, risk analysis, audit procedures, Sarbanes-Oxley Act, CISA, CIA, compliance audits, operational audits, financial services, bilingual (English/Spanish)
Experience: 2+ years related experience

Ncr Voyix Corporation

Senior Credit Analyst Irving
Skills & Focus: Credit Assessment, Risk Management, Financial Analysis, New Account Underwriting, Stakeholder Collaboration, KYC, AML, Problem Solving, Team Leadership, Credit Policy
About the Company: NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is he…
Experience: Minimum of 5+ years of experience in a formal credit analysis role.

Intuit

Risk Management Specialist Plano
Skills & Focus: Risk Management, Financial Analysis, Fraud Detection, Financial Records, Investigation, Risk Mitigation, Payments, Payroll, Financial Stability, Customer Support
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve, offering products such as TurboTax, Credit K…

Bank Of America

AML Refresh Ops - Ops Sr. Analyst MKTS Plano
Skills & Focus: Anti Money Laundering, Know Your Customer, Due Diligence, Client Refresh, Regulatory Guidelines, Research, Analytical Support, Sales, Trading, Risk Management
About the Company: Bank of America is 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

Financial Crimes Team Lead Plano
Skills & Focus: financial crimes, team lead, security, risk management, fraud detection, financial services, customer success, leadership, investigation, analytics
About the Company: Intuit is a financial technology company that provides a platform for accounting and tax-related services. The company focuses on creating innovative solutions…
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.
Financial Crimes Team Lead Plano
Skills & Focus: Financial crimes, Anti-Money Laundering, money laundering, fraud, risk management, compliance, investigation, data analysis, team leadership, reporting
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: Minimum 3-5 years’ experience with Card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a financial environment for both consumers and small businesses.
Type: Full-time