Top 41 Aml Jobs in Westlake, Tx

IT Systems Analyst - Lending
EECU —Fort Worth, TX
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Office
Quick Apply
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
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
8d
Senior Specialist, Internal Audit, Risk Analytics/Modeling
Charles Schwab —Westlake, TX
- $110,000 - $135,000 a year
- Hybrid work
- Office
- Finance
- Math
- Paid parental leave
- Employee stock purchase plan
14d
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
Audit Director
Fidelity Investments —Westlake, TX
- $110,000 - $222,000 a year
- Full-time
- CPA
- Bachelor of Science
- Finance
- Loan repayment program
- Tuition reimbursement
KYC Relationship Officer
JPMorganChase —Plano, TX
- Full-time
- Bachelor of Science
- Mid-level
- Analysis skills
- Health insurance
- Tuition reimbursement
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
Financial Crime Review Analyst
Crowe —Plano, TX
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
3d
Senior Manager, Compliance Risk Testing
Charles Schwab —Southlake, TX
- $120,000 - $160,000 a year
- Monday to Friday
- Hybrid work
- 5 years
- Office
- US work authorization
- Paid parental leave
- Employee stock purchase plan
7d
Compliance Quality Control Analyst II
First Command Financial Services, Inc. —Fort Worth, TX
- Hybrid work
- Writing skills
- Public speaking
- Mid-level
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
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
6d
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
4d
VP Senior AI/AML Engineer
Citi —Irving, TX
- $125,760 - $188,640 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- System design
- Paid holidays
- Disability insurance
GFC Investigations Analyst
Bank of America —Plano, TX
- Full-time
- Writing skills
- Mid-level
- Analysis skills
3d
Audit Project Manager - Regulatory Compliance
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Mid-level
- Paid holidays
- Disability insurance
Financial Crimes - Transaction Monitoring Specialist, Vice President
MUFG —Irving, TX
- $122,000 - $153,000 a year
- Full-time
- Hybrid work
- Background check
- Computer Science
- Office
- 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
3d
Model Risk Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
- Hybrid work
- Mid-level
- Finance
- Master's degree
- Paid holidays
- Dental insurance
Quick Apply

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

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

IT Systems Analyst - Lending

EECU -
Fort Worth, TX

Quick Apply

Job Details

Full-time

Qualifications

Process flow diagrams
Systems integration
Database systems
Data analysis reporting
Automation software
Software implementation
Process design
Integration Architecture Design (Architecture design skills)
Data reporting
Enterprise solutions implementation
Enterprise software support
SQL
Process mapping
Process modeling
Enterprise Integration
Software documentation
Technical writing experience within technology
Implementing IT solutions
Financial systems implementation
Design (software development lifecycle)
Business process modeling

Full Job Description

EECU is seeking an IT Systems Analyst – Lending with proven experience supporting and optimizing technology solutions within lending and financial services environments. This position serves as a key liaison between business stakeholders and technical teams, ensuring systems effectively support lending operations, business objectives, and regulatory requirements. Responsibilities include aligning system functionality with business workflows, supporting system upgrades, enhancements, and integrations, and configuring, testing, and implementing technology solutions and updates. The analyst will identify opportunities to improve operational efficiency, streamline and automate processes, and enhance system performance and user experience. Additional duties include recommending workflow and technical improvements, supporting continuous improvement initiatives, and analyzing system and operational data to support business decisions and reporting needs. Ensuring system stability, security, and data integrity across platforms is essential. Expertise in financial services and lending-related platforms such as Temenos, Symitar, MeridianLink, Clutch, TalkDesk, Synergy, and Vitu is highly desirable.

Location:

Based in Fort Worth, TX
Hybrid schedule with up to 3 days/week at our corporate office in Fort Worth, TX

Key Responsibilities

Partner with business leaders, developers, and technical teams to define system requirements and technical specifications
Analyze workflows, data integrity, and system limitations to identify improvement opportunities
Develop technical solution proposals, feasibility studies, and proof-of-concept models
Create technical documentation including system specifications, process diagrams, data flow diagrams, and implementation plans
Support architectural design, integration strategies, and technical decision-making
Coordinate and execute testing efforts including system integration, regression, and performance testing
Provide advanced troubleshooting and Level 2/3 technical support
Monitor system workflows, logs, and performance to identify and resolve defects or bottlenecks
Assist with software upgrades, patching, and lifecycle management activities
Collaborate with vendors and technical teams to support new implementations and enhancements
Serve as technical platform owner for assigned lending and line-of-business systems
Track releases and evaluate upgrades, security patches, and technical debt impacts
Help define platform roadmaps and modernization strategies
Recommend technology investments and process automation opportunities
Ensure compliance with enterprise security, governance, and architectural standards

Required Qualifications

Bachelor’s degree in Computer Science, Information Systems, or related field, or equivalent combination of education and experience.
3 years or more of experience collaborating on the design, implementation, and support of financial software and technology solutions.
Experience developing system models, technical specifications, and process workflows.
Experience with business process modeling and systems documentation.
Financial institution or lending systems experience preferred.
Experience in system integrations, SQL reporting, process automation, and technical analysis.

Preferred Experience

Experience supporting lending technology platforms such as:
- Temenos
- Symitar
- MeridianLink
- Clutch
- TalkDesk
- Synergy
- Vitu
Experience within financial services or credit unions.

Responsible for compliance of all Federal and State rules and regulations pertaining but not limited to Bank Secrecy Act, Anti-Money Laundering, Bank Bribery Act, NCUA Privacy Regulations, Reg B, Reg Z, Reg DD, Reg E, Reg CC, Service Members Civil Relief, and FCRA/FACTA. Required to attend initial and ongoing annual Bank Secrecy Act training.

For more than 90 years, Fort Worth-based EECU community credit union has been committed to providing members A Better Way of Banking®. Today, EECU is one of the largest credit unions in Texas with $4.4 billion in USD assets and serves over 300,000 members through 22 financial centers across North Texas. In the true spirit of the credit union philosophy “people helping people” EECU was recently honored with the Fort Worth Business Press Corporate Philanthropy Award for employee volunteerism, named Best Bank/Credit Union by the Fort Worth Star Telegram’s readers, and became the 1st credit union in Fort Worth to become Blue Zones certified for promoting employee well-being.

EECU is an EOE/Vets/Disabled Employer.

We are an Equal Opportunity Employer and do not discriminate against applicants due to veterans' status or on the basis of disability.

For more information on our organization and benefits please visit EECU Careers at www.eecu.org/careers.

Quick Apply

Refine Your Search

aml jobs in westlake, tx

IT Systems Analyst - Lending

Transaction Monitoring Investigator

Financial Crimes Compliance Operations, Analyst

Senior Specialist, Internal Audit, Risk Analytics/Modeling

Global Financial Crimes Compliance Analyst Program

Audit Director

KYC Relationship Officer

Technical Compliance Analyst – Corporate Business Systems

Financial Crime Review Analyst

Senior Manager, Compliance Risk Testing

Compliance Quality Control Analyst II

Global AML Advisory, Vice President

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

Global Financial Crimes - Compliance Testing, AVP

VP Senior AI/AML Engineer

GFC Investigations Analyst

Audit Project Manager - Regulatory Compliance

Financial Crimes - Transaction Monitoring Specialist, Vice President

KYC Process Governance, AVP

Model Risk Analyst

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

Explore jobs in more locations

Key Responsibilities

Required Qualifications

Preferred Experience

Job Seeker Tools

Employer Tools

Browse

Stay Connected