Top 17 Bsa aml Jobs in Round Rock, Tx

Sr. Analyst, Client Due Diligence (CDD)
Visa U.S.A. Inc. —Austin, TX
- $116,300 - $186,000 a year
- Full-time
- Spanish
- 5 years
- English
- Wellness program
- Health savings account
3d
BSA/AML/OFAC Compliance Officer CENTRAL TEXAS
Commercial National Bank —Georgetown, TX
- From $62,000 a year
- Full-time
- Hybrid work
- 3 years
- Finance
- Analysis skills
- Health insurance
- Paid time off
Quick Apply
Quality Assurance Specialist
Wise —Austin, TX
- $70,500 - $84,625 a year
- Full-time
- Hybrid work
- English
- Mid-level
- Analysis skills
Quick Apply
Financial Crime Review Analyst
Crowe —Austin, TX
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
2d
Compliance Officer
TCH Corporate —Austin, TX
- Full-time
- Hybrid work
- Mid-level
- 3 years
Quick Apply
Lead, Audits, Exams & Partner Due Diligence
Rippling —Austin, TX
- $114,000 - $190,000 a year
- Full-time
- Remote
- Google Workspace
- 7 years
- Office
Community Banking Representative
FRONTIER BANK OF TEXAS —Elgin, TX
- $18 - $20 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- AD&D insurance
- Health insurance
Quality Assurance Specialist
Wise Australia Investments —Austin, TX
- $70,500 - $84,625 a year
- English
- Mid-level
- Analysis skills
Compliance Senior Manager
Wise Australia Investments —Austin, TX
- $134,000 - $198,000 a year
- 7 years
- SQL
- Travel
Quality Assurance Specialist I
GREATER TEXAS FEDERAL CREDIT UNION —Austin, TX
- Full-time
- Hybrid work
- Office
- Finance
- Administrative experience
- AD&D insurance
- Paid holidays
Quick Apply
Compliance Senior Manager
Wise —Austin, TX
- $132,000 - $185,000 a year
- Full-time
- Travel
- US work authorization
- Senior level
Quick Apply
Sr. Banking Partnerships Manager
Wise Australia Investments —Austin, TX
- $175,000 - $240,000 a year
- 7 years
- Office
- Finance
Senior Relationship Banker
First United Bank & Trust —Austin, TX
- Email
- Basic math
- Office
- 3 years
Quick Apply
Commercial Loan Officer II
Centennial Bank —Round Rock, TX
- Hybrid work
- Microsoft Word
- Computer literacy
- Mid-level
2d
Commercial Loan Administration Specialist
R Bank —Round Rock, TX
- $55,000 - $70,000 a year
- Full-time
- Word processing
- Mid-level
- Office
- Health savings account
- Health insurance
Quick Apply
Mortgage Loan Originator
Centennial Bank —Round Rock, TX
- Customer service
- Basic math
- Mid-level
Customer Service Representative (Float)
Centennial Bank —Austin, TX
- Word processing
- Basic math
- High school diploma or GED

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BSA/AML/OFAC Compliance Officer CENTRAL TEXAS
Commercial National Bank —Georgetown, TX
Bachelor’s degree in business, Accounting, Finance, or a related field preferred. Professional certification (CAMS, CRCM, CFE, CIA, CFCS, or similar), or…
From $62,000 a year
Quick Apply

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3d

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Sr. Analyst, Client Due Diligence (CDD)

Visa U.S.A. Inc. -
Austin, TX

Apply Now

Job Details

Full-time
$116,300 - $186,000 a year
3 days ago

Benefits

Wellness program
Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Vision insurance
Life insurance

Qualifications

KYC
Doctor of Medicine
Record keeping
Spanish
Master's degree in business administration
Presentation software
Team supervision
5 years
English
Performance feedback (performance evaluation method)
Research
Client relationship development
Doctor of Law (JD)
Quality assurance
Bachelor's degree
Doctor of Philosophy
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Relationship management
Leading team collaboration initiatives
Portuguese
Regulatory compliance analysis
Senior level
Certified Anti-Money Laundering Specialist
Master of Business Administration
Legal compliance
Project leadership
Leadership
Communication skills
Experience conducting due diligence within finance

Full Job Description

About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.

Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.

Job Description

The Sr. Analyst, Client Due Diligence (CDD), is responsible for executing and supporting Visa’s client due diligence and acceptance program in accordance with global AML, ATF, and Sanctions policies and procedures. The role involves conducting complex CDD and EDD reviews, performing ongoing monitoring activities, leading teams and providing subject matter expertise to internal stakeholders and clients. In addition, this role is expected to perform secondary reviews, quality assurance checks, and provide constructive feedback and guidance to team members to ensure consistency, accuracy, and regulatory compliance across reviews.

Visa requires at least 3 days in office, expectations of these days will be confirmed by your Hiring Manager.

Qualifications

Basic Qualifications:

5 years of relevant experience.

Preferred Qualifications:

6 or more years of work experience with a Bachelors Degree or 4 or more years of relevant experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or up to 3 years of relevant experience with a PhD
Bachelor’s degree required. 7–10 years of experience in AML, ATF, BSA, USA PATRIOT Act, and Sanctions compliance, with a strong focus on Client Due Diligence.
Professional AML certification (e.g., CAMS) preferred.
Demonstrated experience performing complex CDD and EDD reviews, including high-risk clients and jurisdictions.
Strong working knowledge of global AML and sanctions regulations and regulatory expectations.
Proven ability to conduct secondary reviews, exercise sound judgment, and provide clear, constructive feedback to team members.
Demonstrated strong leadership, effective relationship management abilities, project management experience, and a proven track record of managing teams.
Excellent analytical, research, and problem-solving skills.
Strong written, verbal, and interpersonal communication skills.
Ability to manage multiple assignments of varying complexity with minimal supervision.
Proficiency in MS Suite with advanced knowledge of MS Excel and PowerPoint.
High level of attention to detail, organization, and record-keeping.
Ability to perform effectively under pressure and collaborate across teams and functions.
Self-motivated and adept at working independently or in a team on multiple and varied tasks.
Fluent in English and Spanish. Portuguese is a plus

U.S. Applicants Only

The estimated salary range for this position is $116,300.00 to $ 186,000.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position may be eligible for bonus and equity.Visa has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Program.

Work Hours

Varies upon the needs of the department.

Travel Requirements

This position requires travel 5-10% of the time.

Mental/Physical Requirements

This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such as telephones and computers.

Visa is an EEO Employer

Qualified applicants will receive consideration for employment without regard to race, color religion, sex, national origin, sexual orientation, gender identity, disability or protect veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with the EEOC guidelines and applicable local law.

Apply Now

Refine Your Search

bsa aml jobs in round rock, tx

Sr. Analyst, Client Due Diligence (CDD)

BSA/AML/OFAC Compliance Officer CENTRAL TEXAS

Quality Assurance Specialist

Financial Crime Review Analyst

Compliance Officer

Lead, Audits, Exams & Partner Due Diligence

Community Banking Representative

Quality Assurance Specialist

Compliance Senior Manager

Quality Assurance Specialist I

Compliance Senior Manager

Sr. Banking Partnerships Manager

Senior Relationship Banker

Commercial Loan Officer II

Commercial Loan Administration Specialist

Mortgage Loan Originator

Customer Service Representative (Float)

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