Top 55 Criminal intelligence analyst Jobs in Dallas Tx

Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
2d
Data Scientist
Southern Glazer’s Wine and Spirits —Dallas, TX
- Full-time
- Computer Science
- English
- Mid-level
- Wellness program
- Disability insurance
1d
Program Planning and Scheduling Analyst III
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- Data analysis skills
- Office
- Analysis skills
- Health insurance
- Dental insurance
Launch Graduate Program: Associate Enterprise Systems Analyst
Momentum —Dallas, TX
- Full-time
- Computer Science
- Office
- Master's degree
- Paid holidays
- Disability insurance
Senior Data Analyst
PepsiCo —Plano, TX
- $110,700 - $185,250 a year
- Azure
- Master's degree
- AWS
- Paid parental leave
- Health insurance
1d
1000000557.SENIOR CYBERSECURITY ANALYST.INFO TECH - SECURITY
Dallas County —Dallas, TX
- Full-time
- Clean driving record
- Azure
- 6 years
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Program Finance Systems Analyst II
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- ERP systems
- Mid-level
- Office
- Health insurance
- Dental insurance
Principal Data Analyst (Financial Services)
Capital One —Plano, TX
- Email
- Computer Science
- Mid-level
- AWS
- Health insurance
Epic Certified HIM (Health information management) Consultant
Accenture —Irving, TX
- $59,100 - $196,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- US work authorization
- Paid holidays
- Disability insurance
Program Financial Analyst II
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- Oracle
- Mid-level
- Office
- Health insurance
- Dental insurance
Senior Analyst, Healthcare Capital Markets
Transwestern Commercial Services, L.L.C. —Dallas, TX
- Full-time
- Remote
- Writing skills
- Pass drug screening
- Mid-level
Quick Apply
Armed Security Operative
Allied Universal® Enhanced Protection Services —Dallas, TX
- $45 an hour
- 12 hour shift
- 18 years or older
- Customer service
- 5 years
- Paid training
- Health insurance
Quick Apply
Workday Integration Senior Analyst
Logic —Irving, TX
- $50,800 - $150,400 a year
- Full-time
- Oracle
- Mid-level
- Office
- Paid holidays
- Disability insurance
Workday Data Sr Analyst
Logic —Irving, TX
- $50,800 - $150,400 a year
- Full-time
- Oracle
- Mid-level
- Office
- Paid holidays
- Disability insurance
Workday Integration Senior Analyst
Accenture —Irving, TX
- $50,800 - $150,400 a year
- Full-time
- Oracle
- Mid-level
- Office
- Paid holidays
- Disability insurance
Sr Program Planning and Scheduling Manager
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- Data analysis skills
- 11+ years
- Office
- Health insurance
- Dental insurance
Epic Certified Radiant Senior Analyst
Accenture —Irving, TX
- $50,800 - $150,400 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- US work authorization
- Paid holidays
- Disability insurance
Epic Certified Willow Consultant
Accenture —Irving, TX
- $59,100 - $196,000 a year
- Full-time
- Hybrid work
- Mid-level
- US work authorization
- Military encouraged
- Paid holidays
- Disability insurance
Global Financial Crimes Compliance Analyst Program - AI Technology Innovation
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Azure
- Paid parental leave
- Paid holidays

I want to receive the latest job alert for criminal intelligence analyst in dallas tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Financial Crimes Compliance Operations, Analyst

MUFG -
Irving, TX

Apply Now

Job Details

Full-time
$70,000 - $82,000 a year
2 days ago

Benefits

Paid parental leave
Paid holidays
Health insurance
Tuition reimbursement
Parental leave
Retirement plan

Qualifications

Office of Foreign Assets Control (OFAC)
Industry knowledge of retail banking

Full Job Description

Do you want your voice heard and your actions to count?

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team will provide more details.

Overview

The Financial Crimes Compliance Operations Analyst would be responsible for conducting extensive, complex investigations to identify potentially suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity and will be responsible for preparing Suspicious Activity Reports (“SAR”) in compliance with established regulatory guidelines and time frames.

Responsibilities/Requirements:

Knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
Review and research suspect items and/or transactions and report suspicious activity as required
Communicate with AML Compliance Manager any activity and trends that could implicate potential money laundering or terrorist financing.
Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc. May assist in monitoring regulatory issues. Follows established guidelines and procedures.
Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites and by participating in relevant compliance conferences and other training events.
Applies knowledge of company policies and standard practices to resolve problems
Analyzes issues and uses judgment to make decisions. Escalates non-standard problems or issues
Understanding of banking and financial services, including an understanding of the various types of products, services, and transactions that are typical for the Branch
Analytical/Investigative skills to determine unusual or possible suspicious activity regarding transaction or account activities.

Experience:

Exposure to financial crime compliance, due diligence, investigations, or regulatory roles a plus
Advanced knowledge of global AML, anti-bribery and corruption (ABC), sanctions, and financial crime regulations, regimes, typologies, and frameworks
Strong knowledge of transaction monitoring systems, alerting tools, and case management platforms
Expertise in forensic analysis
Strong ability to understand regulatory guidance and internal policy documents
Specialized knowledge of know your customer (KYC), suspicious activity reporting (SAR), and investigative techniques
Advanced knowledge of industry standard KYC practices (customer identification program (CIP), customer due diligence (CDD), enhanced due diligence (EDD), etc.)
Advanced knowledge of financial crimes typologies
Experience with compliance tools and systems (e.g., Actimize, World Check, LexisNexis) is a plus
Ability to analyze financial data and identify suspicious activity
Strong documentation and reporting skills

Education:

Degree in criminal justice, finance, business administration, or a related field, or equivalent work experience equally preferable

The typical base pay range for this role is between $70,000 to $82,000 depending on job-related knowledge, skills, experience, and location. This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. For more information on our Total Rewards package,

MUFG Benefits Summary

We will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws (including (i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the Los Angeles County Fair Chance Ordinance, and (iv) the California Fair Chance Act) to the extent that (a) an applicant is not subject to a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2) or 8a(3) of the Commodity Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of employment, if any.

The above statements are intended to describe the general nature and level of work being performed. They are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of personnel so classified.

We are proud to be an Equal Opportunity Employer and committed to leveraging the diverse backgrounds, perspectives and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual’s associates or relatives that is protected under applicable federal, state, or local law.

Apply Now

Refine Your Search

criminal intelligence analyst jobs in dallas tx

Financial Crimes Compliance Operations, Analyst

Data Scientist

Program Planning and Scheduling Analyst III

Launch Graduate Program: Associate Enterprise Systems Analyst

Senior Data Analyst

1000000557.SENIOR CYBERSECURITY ANALYST.INFO TECH - SECURITY

Transaction Monitoring Investigator

Program Finance Systems Analyst II

Principal Data Analyst (Financial Services)

Epic Certified HIM (Health information management) Consultant

Program Financial Analyst II

Senior Analyst, Healthcare Capital Markets

Armed Security Operative

Workday Integration Senior Analyst

Workday Data Sr Analyst

Workday Integration Senior Analyst

Sr Program Planning and Scheduling Manager

Epic Certified Radiant Senior Analyst

Epic Certified Willow Consultant

Global Financial Crimes Compliance Analyst Program - AI Technology Innovation

I want to receive the latest job alert for criminal intelligence analyst in dallas tx

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected