Top 51 Bsa aml Jobs in Dallas, Tx

BSA/AML Officer
Bank of the West —Grapevine, TX
- From $80,000 a year
- 8 hour shift
- English
- Mid-level
- Office
- Health savings account
- Health insurance
Quick Apply
11d
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Morgan Stanley —Dallas, TX
- Full-time
- Office
- Bachelor's degree
- Senior level
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- 5 years
- Writing skills
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Associate, US KYC Refresh
Scotiabank —Dallas, TX
- Mid-level
- 3 years
- Project management
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
Deputy BSA & Sanctions Officer
Blockchain.com —Dallas, TX
- 6 years
- Office
- Continuous improvement
- Food provided
Quick Apply
Technical Compliance Analyst – Corporate Business Systems
GM Financial —Arlington, TX
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- SQL
- Tuition reimbursement
- 401(k) matching
Associate, US Client Onboarding
Scotiabank —Dallas, TX
- Mid-level
- Office
- Project management
Global Financial Crimes Alert Monitoring and Screening Director (AVP)
Morgan Stanley —Dallas, TX
- 5 years
- Military
- Research
Associate Director, US KYC Periodic Refresh
Scotiabank —Dallas, TX
- 7 years
- Office
- Bachelor's degree
Director, Compliance (AML)
moomoo —Dallas, TX
- $145,000 - $180,000 a year
- Full-time
- Office
- In-person
- Senior level
- Paid holidays
- Health insurance
Quick Apply
Senior Analyst, U.S. KYC Refresh
Scotiabank —Dallas, TX
- Mid-level
- Office
- Finance
Model Risk Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
- Hybrid work
- Mid-level
- Finance
- Master's degree
- Paid holidays
- Dental insurance
Quick Apply
Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX
Goldman Sachs —Richardson, TX
- Office
- Analysis skills
- Bachelor's degree
- Disability insurance
- Health insurance
Senior Analyst, U.S. Client Onboarding
Scotiabank —Dallas, TX
- Mid-level
- Office
- Project management
Head of Compliance - US
BVNK —Dallas, TX
- 5 years
- Mentoring
- Senior level
- Flexible schedule
Quick Apply
AML Audit Manager
Scotiabank —Dallas, TX
- Office
- Analysis skills
- Conflict management
Director of Compliance
Braviant Holdings —Dallas, TX
- Full-time
- 7 years
- Office
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply

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bsa aml jobs near dallas, tx

BSA/AML Officer

Bank of the West -
Grapevine, TX

Quick Apply

Job Details

Full-time
From $80,000 a year
11 days ago

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance
401(k) matching
Life insurance
Retirement plan

Qualifications

Confidential information handling
Interpersonal skills
English
Criminal Justice
Investigative data analysis
Attention to detail
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Organizational skills
Computer skills
Risk assessment
Training & development
Fraud Detection Systems

Full Job Description

Company Overview:

Bank of the West is a community bank dedicated to delivering exceptional customer service and meeting diverse personal and commercial banking needs within the area. We pride ourselves on fostering a supportive environment where our team members can thrive and grow.

Job Summary:

The BSA/AML Specialist is responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and related laws. This role involves monitoring transactions, conducting investigations, and preparing reports to detect and prevent money laundering, terrorist financing, and other financial crimes. The specialist will review alerts, analyze customer activity, and escalate suspicious transactions for further review. Additional responsibilities include maintaining accurate records, supporting audits and regulatory examinations, and staying current with evolving compliance requirements. Strong analytical skills, attention to detail, and knowledge of regulatory guidelines are essential.

Primary Responsibilities:

Monitoring and Alert Management: Review daily reports, transaction alerts, and other data to identify potentially suspicious activity.
Investigation: Investigate alerts and cases generated by AML monitoring systems, document findings, and escalate serious issues for further action.
CTR and SAR Filing: Prepare and/or filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) according to regulatory guidelines.
Customer Due Diligence: Conduct customer due diligence reviews, including enhanced due diligence for high-risk customers.
BSA/AML Compliance Program Support: Assist with the development, implementation, and maintenance of the institution's BSA/AML compliance program.
Training and Education: Assist with providing guidance and training to appropriate staff on BSA/AML and Sanctions compliance requirements.
Audits and Exams: Assist with internal and external audits, regulatory exams, and risk assessments.
Regulatory Compliance: Stay up to date on evolving BSA/AML and Sanctions regulations and as needed, ensure the institution's policies and procedures align with these changes.
OFAC Sanctions Compliance: Assist with OFAC sanctions compliance requirements.
Support BSA Officer and undertake additional duties as assigned.

Job Requirements:

Bachelor’s degree in finance, business, criminal justice, or related field (or equivalent experience).
Professional certifications preferred, such as CBAP (Certified BSA/AML Professional) and/or CAMS (Certified Anti-Money Laundering Specialist).
Knowledge and experience with BSA/AML regulations and compliance requirements.
Previous experience in financial institution operations/compliance preferred.
Strong analytical and investigative skills.
Excellent communication and interpersonal skills.
Ability to work independently and as part of a team.
Ability to recognize and apply discretion on confidential matters.
Strong verbal and written communication skills in English.
Attention to detail and strong organizational skills.
Proficiency in using BSA/AML systems and other relevant tools. (Current Core: Fiserv - Current AML Monitoring System: Verafin)
Must be U.S. Citizen authorized to work in the United States.
Must have reliable transportation to allow travel to/from work.
Must be capable of working in a fast-paced office environment, interacting with staff and customers in person and electronically.
Ability to work an 8-hour workday/40-hour work week (M-F), which may occasionally require after-hours or a Saturday, based on bank demands/schedules.
Adherence to all bank policies and banking regulations, laws, and acts.

Work Schedule:

This is a full-time position, requiring a 40-hour work week, at the Bank of the West location in Grapevine (located at 108 W. Northwest Hwy). This position is not a remote-working position.

General Working Conditions:

While performing the assigned job duties, employees must be able to communicate clearly verbally and electronically with individuals. Employees must physically be capable of staying seated/standing in place for extended periods of time, they must also have full use of hands to allow efficient use of a keyboard and mouse, telephone, and other office equipment. The employee is occasionally required to reach with hands/arms and carry items (up to 10 pounds) and perform installation of banking equipment. This position requires extended periods of work on a desktop computer. This position also requires professional and appropriate interaction with staff members, customers, and the public.

Pay: From $80,000.00 per year

Benefits:

401(k)
401(k) matching
Dental insurance
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Retirement plan
Vision insurance

Work Location: In person

Quick Apply

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bsa aml jobs in dallas, tx

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Compliance, Financial Crime Compliance- Risk Assessment and Controls, Vice President, Richardson TX

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