Top 48 Aml compliance remote Jobs in Texas

Compliance Specialist (Remote)
Neumo Holdings LLC —Texas
- Weekends as needed
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
3d
Contact Center Representative (Hybrid)
GECU —El Paso, TX
- $16.33 - $24.50 an hour
- Seasonal
- Remote
- High school diploma or GED
- Analysis skills
- Computer skills
- Work from home
Senior Accountant, North American Operations - Remote, U.S.
AML RightSource, LLC —Austin, TX
- $80,000 - $85,000 a year
- Full-time
- Remote
- Oracle
- CPA
- Mid-level
- Paid holidays
- Dental insurance
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
Contact Center Representative (Hybrid)
GECU Federal Credit Union —El Paso, TX
- Seasonal
- Remote
- High school diploma or GED
- Analysis skills
- Computer skills
- Work from home
Senior SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry —Allen, TX
- Full-time
- Remote
- Research
- SQL
- Bachelor's degree
7d
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
Compliance Officer
BOC Bank —Amarillo, TX
- $60,000 - $120,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Continuous improvement
- Paid holidays
- Health insurance
Quick Apply
2d
BSA/AML/OFAC Compliance Officer CENTRAL TEXAS
Commercial National Bank —Brady, TX
- From $62,000 a year
- Full-time
- Hybrid work
- Background check
- 3 years
- Finance
- Health insurance
- Paid time off
Quick Apply
Senior SQL Technical Support Representative: Financial Crimes Solutions
Jack Henry & Associates —Allen, TX
- On call
- Hybrid work
- Data analysis skills
- Research
- SQL
7d
Fraud Strategist
RealPage, Inc. —Richardson, TX
- $77,700 - $132,300 a year
- Computer science
- Computer Science
- 3 years
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
FinCrime Operations Team Lead - AML Investigations
Wise —Austin, TX
- $100,000 - $130,000 a year
- Full-time
- Hybrid work
- English
- Office
- Finance
Quick Apply
4d
FinCrime Operations Team Lead - AML Investigations
Wise Australia Investments —Austin, TX
- $100,000 - $130,000 a year
- Hybrid work
- English
- Office
- Finance
4d
FIU QA Specialist
eBay Inc. —Austin, TX
- $100,000 - $110,000 a year
- Full-time
- Writing skills
- Research
- Office
- Paid time off
- Parental leave
8d
Teller Center Representative
GECU —El Paso, TX
- $15.75 - $21.81 an hour
- Full-time
- Computer literacy
- Office
- High school diploma or GED
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo Technologies Inc —Prosper, TX
- $60 - $70 an hour
- Full-time
- Hybrid work
- 7 years
- Senior level
- Banking
- Work from home
Quick Apply
Part Time Branch Ambassador - Texarkana
Capital One —Texarkana, TX
- Part-time
- Google Workspace
- High school diploma or GED
- Mentoring
- Paid parental leave
- Disability insurance
Part Time Branch Ambassador - Greater Houston Area
Capital One —Houston, TX
- Part-time
- Spanish
- Google Workspace
- English
- Paid parental leave
- Disability insurance
Manager - Settlement Services
TDECU —Sugar Land, TX
- Full-time
- Hybrid work
- 5 years
- Bachelor of Science
- Office

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aml compliance remote jobs near texas

Compliance Specialist (Remote)

Neumo Holdings LLC
Texas

Quick Apply

Job Details

Full-time
3 days ago

Qualifications

KYC
Performance dashboard reports
Vendor audits
Transaction monitoring
Document review (document control)
Confidential information handling
Investigations regulatory compliance
Underwriting
Mid-level
Suspicious activity investigations
Vendor compliance audits
Analysis skills
Bachelor's degree
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Data interpretation
Third-party risk management
Internal compliance assessments
Management reporting
Investigative reports
Due diligence
Sanctions compliance investigation
Productivity software
Investigating compliance violations
Vendor risk management
Vendor performance monitoring
Anti-money laundering investigation
Customer complaint resolution

Full Job Description

Job Summary:

Responsible for supporting Neumo's compliance program, including submerchant onboarding and due diligence, transaction monitoring, compliance operations, vendor oversight, and compliance reporting.

Duties and Responsibilities:

Conduct KYB reviews of government entity submerchants.
Review onboarding documentation for completeness and accuracy.
Perform sanctions and watchlist screening reviews.
Assist with risk assessments and underwriting support.
Review and investigate transaction monitoring alerts.
Escalate potentially suspicious activity to compliance management.
Document investigative findings and case outcomes.
Maintain monitoring records and supporting evidence.
Support complaint management and resolution tracking.
Maintain compliance records and reporting.
Assist with regulatory and sponsor bank requests.
Coordinate compliance-related audits and examinations.
Support policy and procedure maintenance.
Track vendor due diligence and ongoing review requirements.
Maintain vendor compliance documentation.
Coordinate periodic vendor assessments.
Prepare compliance reporting and management dashboards.
Track key compliance performance indicators.
Assist with board and management reporting.
Perform other duties as assigned.

Education and Experience:

Bachelor's degree preferred, or the equivalent amount of related experience.
Prior experience in BSA/AML, KYB/KYC, underwriting, or payments compliance preferred.

Knowledge, Skills and Abilities:

Working knowledge of sanctions screening, transaction monitoring, and merchant underwriting practices.
A moderate knowledge of Microsoft Office Suite.
Excellent verbal and written communications skills.
A moderate degree of analysis, creativity, and critical thinking skills.
Ability to manage confidential and sensitive information with discretion.
Demonstrate the principles of good customer service to all customers and colleagues.
Demonstrate compliance with all company policies and/or regulations.

Work Environment:

The noise level in the work environment is usually moderate as the employee works in an open-floor office environment, in an individual workstation, using a telephone and computer.
Employees are required to work evenings and weekends, as necessary.

Physical Demands:

Must be able to remain seated for extended periods, work at the computer several hours a day, five days a week.
Regular use of a computer and other office machinery, such as printers and copy machines.
Occasional movement around the office.
Frequent communication via telephone.

Neumo Summary:

With the backing of four decades of public sector expertise and corporate capability, Neumo has successfully supported government services. Neumo was honored and recognized for four (4) consecutive years as a GovTech 100 Company representing the top 100 companies focused on making a difference in and selling to state and local government agencies across the United States.

Neumo is committed to helping communities thrive and brings a wealth of experience combined with innovation. Today, Neumo offers more administrative and financial support to government officials than any other organization. And with a responsive, client-focused approach, we foster partnerships that give our customers the certainty they need to accomplish more.

Neumo offers a competitive benefits and compensation package and are looking for team members who will thrive in our dynamic environment.

Neumo is an Equal Opportunity Employer. Selection for a position will be made without regard to race, religion, national origin, sex, political affiliation, marital status, non-disqualifying physical handicap, and age.

Quick Apply

Refine Your Search

aml compliance remote jobs in texas

Compliance Specialist (Remote)

Contact Center Representative (Hybrid)

Senior Accountant, North American Operations - Remote, U.S.

Technical Compliance Analyst – Corporate Business Systems

Contact Center Representative (Hybrid)

Senior SQL Technical Support Representative: Financial Crimes Solutions

Director, Compliance (AML)

Compliance Officer

BSA/AML/OFAC Compliance Officer CENTRAL TEXAS

Senior SQL Technical Support Representative: Financial Crimes Solutions

Fraud Strategist

BSA/AML Officer

FinCrime Operations Team Lead - AML Investigations

FinCrime Operations Team Lead - AML Investigations

FIU QA Specialist

Teller Center Representative

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Part Time Branch Ambassador - Texarkana

Part Time Branch Ambassador - Greater Houston Area

Manager - Settlement Services

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