Top 26 Aml Jobs in Fort Worth, Tx

GFC Investigations Analyst
Bank of America —Fort Worth, TX
- Full-time
- Writing skills
- Mid-level
- Analysis skills
Compliance Quality Control Analyst II
First Command Financial Services, Inc. —Fort Worth, TX
- Hybrid work
- Writing skills
- Public speaking
- Mid-level
Global Financial Crimes - Compliance Testing, AVP
MUFG —Irving, TX
- $90,000 - $118,000 a year
- Full-time
- Hybrid work
- Background check
- Bachelor of Science
- Mid-level
- Paid parental leave
- Paid holidays
KYC Process Governance, AVP
MUFG —Irving, TX
- $90,000 - $110,000 a year
- Full-time
- Hybrid work
- Background check
- 5 years
- Writing skills
- Paid parental leave
- Paid holidays
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
Sr Process Design Consultant II - Global AML Operations
Bank of America —Fort Worth, TX
- $112,500 - $156,500 a year
- Full-time
- 5 years
- Office
- Conflict management
8d
Compliance Tech AVP
MUFG —Irving, TX
- $92,000 - $118,250 a year
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Paid parental leave
- Paid holidays
Global AML Advisory, Vice President
MUFG —Irving, TX
- $120,000 - $151,000 a year
- Full-time
- Hybrid work
- Background check
- Bachelor of Science
- Office
- Paid parental leave
- Paid holidays
Financial Center - Quality Assurance Lead - Fort Worth, TX
EECU —Fort Worth, TX
- Extended hours
- Background check
- Pass drug screening
- Mid-level
Quick Apply
Global Sanctions - List Management Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
Americas Quality Assurance (QA) Execution, VP
MUFG —Irving, TX
- $107,000 - $152,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Bachelor of Science
- Paid parental leave
- Paid holidays
Associate Director, Bank Risk Manager
First Command Financial Services, Inc. —Fort Worth, TX
- Microsoft Office
- 3 years
- Finance
2d
IT Systems Analyst - Lending
EECU —Fort Worth, TX
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Office
Quick Apply
Audit Project Manager - Operational Risk Management
U.S. Bank National Association —Irving, TX
- $119,765 - $140,900 a year
- Full-time
- CPA
- Mid-level
- Office
- Paid holidays
- Disability insurance
Indirect Funder I- Fort Worth
EECU —Fort Worth, TX
- Weekends as needed
- Background check
- Computer literacy
- Pass drug screening
Quick Apply
5d
Senior Manager
NCR —Irving, TX
- Full-time
- Mentoring
- Senior level
- Leadership
Audit Project Manager
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Office
- Paid holidays
- Disability insurance
Commercial Loan Officer II
Centennial Bank —Fort Worth, TX
- Microsoft Word
- Computer literacy
- Mid-level
Senior Auditor- Broker Dealer/Asset Management
Charles Schwab —Westlake, TX
- $85,000 - $105,000 a year
- Hybrid work
- CPA
- Office
- 3 years
- Paid parental leave
- Employee stock purchase plan
Senior Auditor, Broker Dealer/Asset Management
Charles Schwab —Westlake, TX
- $80,000 - $100,000 a year
- Hybrid work
- CPA
- Office
- 3 years
- Paid parental leave
- Employee stock purchase plan
3d

I want to receive the latest job alert for aml in fort worth, tx

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

Explore jobs in more locations

aml jobs near fort worth, tx

GFC Investigations Analyst

Bank of America -
Fort Worth, TX

Apply Now

Job Details

Full-time

Qualifications

Writing skills
Risk management
Technical Proficiency

Full Job Description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious activity. Investigators analyze complex customer and transactional information, evaluate risk, identify patterns that may indicate financial crimes, and determine appropriate next steps based on the facts and available evidence.

Successful investigators apply sound judgment, professional curiosity, and critical thinking to reach well-supported conclusions. They clearly document investigative findings, articulate risk-based decisions, and ensure work is completed in accordance with regulatory requirements, enterprise policies, and quality standards. The role requires strong analytical skills, attention to detail, effective communication, and the ability to manage multiple investigations while producing work that withstands regulatory and independent review.

Responsibilities:

Completes investigations to meet or exceed quality and production expectations
Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement
Reports facts of the investigation to senior stakeholders
Analyze financial transactions to assess whether activity is suspicious and warrants further investigation.
Manage the full investigation lifecycle, from initial review through documentation and resolution.
Gather and evaluate relevant information to support sound decision-making throughout the investigative process.

Required Qualifications:

Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Possesses excellent verbal and written communication skills
Acts with a sense of urgency and creates this in others
Demonstrates problem-solving, analytical & organizational skills
Acts decisively and with good judgment
Must be flexible & adaptable; ability to handle multiple and shifting priorities
Thinks strategically and willingly participates in projects and other opportunities
Motivated individual who always maintains a positive and professional attitude
High emphasis around identifying and managing risk
Ability to work under pressure and meet deadlines

Desired Qualifications:

1+ years in AML or financial crimes investigation
Familiarity with transaction monitoring and case management systems
CAMS certification (or working toward it) a plus

Skills:

Professional curiosity and investigative mindset
Strong analytical and critical-thinking skills
Attention to Detail and accuracy
Ability to synthesize large amounts of data from multiple sources
Sound risk judgment and escalation discipline
Strong written communication skills
Effective time management and organizational skills
Technical proficiency and the ability to quickly learn and navigate multiple investigative systems and tools simultaneously
Regulatory Compliance
Adherence to policies, procedures, and guidelines
Adaptability & Commitment to Continuous Improvement

Shift:

1st shift (United States of America)

Hours Per Week:

Apply Now

Refine Your Search

aml jobs in fort worth, tx

GFC Investigations Analyst

Compliance Quality Control Analyst II

Global Financial Crimes - Compliance Testing, AVP

KYC Process Governance, AVP

Technical Compliance Analyst – Corporate Business Systems

Sr Process Design Consultant II - Global AML Operations

Compliance Tech AVP

Global AML Advisory, Vice President

Financial Center - Quality Assurance Lead - Fort Worth, TX

Global Sanctions - List Management Analyst

Americas Quality Assurance (QA) Execution, VP

Associate Director, Bank Risk Manager

IT Systems Analyst - Lending

Audit Project Manager - Operational Risk Management

Indirect Funder I- Fort Worth

Senior Manager

Audit Project Manager

Commercial Loan Officer II

Senior Auditor- Broker Dealer/Asset Management

Senior Auditor, Broker Dealer/Asset Management

I want to receive the latest job alert for aml in fort worth, tx

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected