Top 31 Crime analyst Jobs in Plano, Tx

Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate
Goldman Sachs —Dallas, TX
- English
- Mid-level
- Office
- Disability insurance
- Health insurance
3d
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
4d
ABA Behavior Technician
Autism Response Team - ABA Therapy —Prosper, TX
- $18 - $22 an hour
- 8 hour shift
- Experience working with individuals with developmental disabilities
- Clean driving record
- Current TB test
- Health insurance
- Dental insurance
Quick Apply
ABA Behavior Technician
Autism Response Team - ABA Therapy —McKinney, TX
- $18 - $22 an hour
- 8 hour shift
- Background check
- Experience working with individuals with developmental disabilities
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Multifamily Underwriting Fraud Investigation - Lead Associate
Fannie Mae —Plano, TX
- $109,000 - $142,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Consulting Actuary
Martin and Company —Texas
- $120,000 - $150,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- 5 years
- Health savings account
- Paid holidays
4d
Global Financial Crimes Analyst
MUFG —Irving, TX
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Paid parental leave
- Paid holidays
Global Financial Crimes Compliance Analyst Program
MUFG —Irving, TX
- $75,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Bachelor of Science
- Paid parental leave
- Paid holidays
Internal Audit - Business and Finance Audit | Analyst | Dallas
Goldman Sachs —Dallas, TX
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Analyst, Enhanced Due Diligence
Scotiabank —Dallas, TX
- Mid-level
- Finance
- Analysis skills
Social Media Strategy Specialist (B2B SaaS)
Nice —Richardson, TX
- Mid-level
- 2 years
Management Analyst
US Bureau of Prisons/Federal Prison System —Grand Prairie, TX
- $81,186 - $126,502 a year
- Online Application
- Management
- Writing skills
- Pass drug screening
6d
1000000105.CERTIFIED GEOLOCATION ANALYST.DISTRICT ATTORNEYS OFFICE
Dallas County —Dallas, TX
- Full-time
- Computer science
- Clean driving record
- Computer Science
5d
1000000672.MOBILE DEVICE AND CERTIFIED GEOLOCATION ANALYST.DA-BORDER PROSECUTION
Dallas County —Dallas, TX
- Full-time
- Clean driving record
- Computer Science
- Mid-level
5d
Internal Audit-Risk-Dallas-Analyst
Goldman Sachs —Dallas, TX
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas
Goldman Sachs —Dallas, TX
- Office
- Finance
- Analysis skills
- Disability insurance
- Health insurance
Senior Fraud Investigator
Texas Capital Bank —Richardson, TX
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Wellness program
- Paid holidays
12h
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
Senior Manager Digital, Scam & Mule Fraud
Citizens Financial Group —Irving, TX
- $148,000 - $180,000 a year
- Full-time
- Background check
- 5 years
- SQL
- Health insurance
- Dental insurance
4d

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Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate

Goldman Sachs -
Dallas, TX

Apply Now

Job Details

3 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
Adoption assistance
Parental leave
Employee assistance program
Life insurance
Childcare

Qualifications

Meeting minutes
Report preparation
Data analysis reporting
Presentation software
Presentations for conferences or internal meetings
English
Bachelor's degree
Data visualization projects

Full Job Description

TRANSACTION BANKING (TxBTM)

We aim to build a modern and digital first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to deliver a best‑in‑class digital banking experience that empowers clients with a clear, connected view of their business. We make payments simple, secure, and seamless—whether they’re local or global—so moving money across borders feels just as effortless as paying across the street.

THE ROLE & TEAM

As part of TxB’s global first line of defense risk team, you will be involved in supporting TxB’s comprehensive risk management program with a focus on financial crime and other compliance related risks.

In this role, you will work closely with senior members of the TxB 1LoD financial crime risk team to provide advisory support on client selection, risk assessment and governance matters. The role involves assessing complex client financial crime risk profiles, including through targeted due diligence of clients’ financial crime compliance control frameworks, and translating findings into clear risk-based recommendations for business and governance stakeholders. This is not a routine EDD/KYC processing role; it requires the ability to apply judgement, challenge constructively, and advise on nuanced financial crime risk considerations in a commercial banking context.

We are looking for an intellectually ambitious individual with excellent communication skills, who takes initiative and ownership of their work, enjoys working collaboratively in a dynamic and constantly evolving environment, and excels at producing high quality and timely deliverables with agency. If that’s you, we would like to hear from you!

RESPONSIBILITIES

Provide financial crime risk advisory input on prospective and existing clients
Assess complex client financial crime risk profiles, including the design and effectiveness of clients’ financial crime compliance controls, where relevant
Conduct targeted due diligence on clients with elevated or complex financial crime risk profiles (e.g. correspondent banking relationships), using findings to develop clear risk-based recommendations rather than producing routine EDD outputs
Perform, evaluate and assess adverse media searches on TxB clients
Draft high-quality due diligence and risk assessment memos that synthesize client information, control observations, stakeholder feedback and recommended risk positions for internal review and approval
Maintain knowledge of regulatory/compliance expectations, industry trends and emerging threats/risks
Engage with business, Legal, Compliance and other stakeholders to evaluate escalations, address open questions and support risk based outcomes
Execute transactional activity reviews against client expected activity
Update and maintain documentation for team processes and best practices
Establish trusted partnerships with peers, functional leads, and executive-level stakeholders across lines of defense

BASIC QUALIFICATIONS

Bachelor’s Degree plus 2+ years of professional experience in applying financial crime risk judgement in an advisory, governance, client risk or compliance role, including the ability to assess complex fact patterns and communicate clear recommendations
Ability to create professional presentations and communications in written and visual formats such as detailed reports including data analysis and visualizations, policies/procedures, process flows, governance documents, committee minutes, and presentations using PowerPoint
Ability to be creative, collaborate widely and deliver on key risk objectives in a timely and self-directed manner
Strong presentation (written and verbal), organizational and interpersonal skills
Must be comfortable and adaptable in a dynamic and multi-faceted work environment
Ability to balance both objective and subjective viewpoints when assessing complex risks
Strong prioritization skills and ability to manage several projects/tasks simultaneously
Team oriented, energetic, self-directed, and self-motivated
Professional fluency in the English language

PREFERRED QUALIFICATIONS

3+ years of experience in risk management, including prior experience in a financial crime advisory, client risk advisory, regulatory advisory or second-line/first-line risk advisory role
J.D. or master’s degree in a related field
Experience drafting financial crime risk assessments, advisory memoranda, governance papers or client risk recommendations for senior stakeholder review
Prior Transaction Banking/Commercial Banking experience
Experience in payments/with payment rails
Experience conducting due diligence of correspondent banking relationships
Client-facing experience in a similar role

LOCATION: Dallas, TX

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world.

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. about our culture, benefits, and people at GS.com/careers .

We’re committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. : https:// www.goldmansachs.com/careers/footer/disability-statement.html

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

We Offer Best-In-Class Benefits

Healthcare & Medical Insurance

We offer a wide range of health and welfare programs that vary depending on office location. These generally include medical, dental, short-term disability, long-term disability, life, accidental death, labor accident and business travel accident insurance.

Holiday & Vacation Policies

We offer competitive vacation policies based on employee level and office location. We promote time off from work to recharge by providing generous vacation entitlements and a minimum of three weeks expected vacation usage each year.

Financial Wellness & Retirement

We assist employees in saving and planning for retirement, offer financial support for higher education, and provide a number of benefits to help employees prepare for the unexpected. We offer live financial education and content on a variety of topics to address the spectrum of employees’ priorities.

Health Services

We offer a medical advocacy service for employees and family members facing critical health situations, and counseling and referral services through the Employee Assistance Program (EAP). We provide Global Medical, Security and Travel Assistance and a Workplace Ergonomics Program. We also offer state-of-the-art on-site health centers in certain offices.

Fitness

To encourage employees to live a healthy and active lifestyle, some of our offices feature on-site fitness centers. For eligible employees we typically reimburse fees paid for a fitness club membership or activity (up to a pre-approved amount).

Child Care & Family Care

We offer on-site child care centers that provide full-time and emergency back-up care, as well as mother and baby rooms and homework rooms. In every office, we provide advice and counseling services, expectant parent resources and transitional programs for parents returning from parental leave. Adoption, surrogacy, egg donation and egg retrieval stipends are also available.

Benefits at Goldman Sachs

Read more about the full suite of class-leading benefits our firm has to offer.

Opportunity Overview

CORPORATE TITLEAssociate

OFFICE LOCATION(S)Dallas

DIVISIONGlobal Banking & Markets

Apply Now

Refine Your Search

crime analyst jobs in plano, tx

Transaction Banking, 1st Line Financial Crime Risk, Analyst/Associate

Financial Crimes Compliance Operations, Analyst

ABA Behavior Technician

ABA Behavior Technician

Multifamily Underwriting Fraud Investigation - Lead Associate

Consulting Actuary

Global Financial Crimes Analyst

Global Financial Crimes Compliance Analyst Program

Internal Audit - Business and Finance Audit | Analyst | Dallas

Transaction Monitoring Investigator

Analyst, Enhanced Due Diligence

Social Media Strategy Specialist (B2B SaaS)

Management Analyst

1000000105.CERTIFIED GEOLOCATION ANALYST.DISTRICT ATTORNEYS OFFICE

1000000672.MOBILE DEVICE AND CERTIFIED GEOLOCATION ANALYST.DA-BORDER PROSECUTION

Internal Audit-Risk-Dallas-Analyst

Internal Audit, Global Banking and Markets, Risk, Analyst, Dallas

Senior Fraud Investigator

Global Financial Crimes Compliance Analyst Program - AI Technology Innovation

Senior Manager Digital, Scam & Mule Fraud

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