- Motion Recruitment Partners (Irving, TX)
- AML Investigation Analyst Irving, Texas **Hybrid** Contract $31/hr - $33/hr Grow your career as an AML -SAR Writer with an innovative global bank in ... reviewing customer transactions and information for potentially suspicious activity and performing AML or financial investigations . + Experience in writing and… more
- Robert Half Accountemps (Dallas, TX)
- Description We are looking for a detail-oriented AML /KYC Analyst to join our compliance team in Dallas, Texas. In this long-term contract position, you will play ... to maintaining high compliance standards. Responsibilities: * Conduct comprehensive investigations of alerts triggered by transaction monitoring systems to detect… more
- Toyota (Plano, TX)
- …plus), while balancing customer experience and minimizing friction. Strong experience with AML investigations and SAR writing. **What you'll be doing** ... position at this time. **Who we're looking for** The AML Operations Senior Analyst is responsible for...including all aspects of money laundering and sanctions detection, investigation , reporting and monitoring. The position will also support… more
- MUFG (Irving, TX)
- …and pursue your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations ... risk or crime. The Investigator will make recommendations to the AML Financial Intelligence Unit Manager regarding suspicious activity. **Responsibilities** +… more
- PennyMac (Plano, TX)
- …as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + ... complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance...culture and values What You'll Bring + Knowledge of AML and experience performing fraud investigations , required… more
- Guidehouse (Richardson, TX)
- …**Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML ... years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity. + Experience… more
- Santander US (Dallas, TX)
- CIB US Cash Payments Operator, Analyst - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... in payment processing. * Investigate and resolve payments related issues. * Open investigation cases, follow up with all parties involved. * Escalate any issue… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Credit Analyst Location: Irving, TX The Credit Analyst plays a crucial role in ... D&B and personal credit reports, financial statement spreading and analysis, investigation of underlying collections issues, and sometimes assisting in resolutions… more
- NCR VOYIX (Irving, TX)
- …around the world to your local favorite around the corner. Title: Senior Credit Analyst Location: Irving, TX The Senior Credit Analyst plays a crucial role ... statement analysis, reading and analyzing D&B and personal credit reports, investigation of underlying collections issues, and sometimes assisting in resolutions of… more
- Robert Half Technology (Fort Worth, TX)
- Description We are looking for an experienced IT Risk and Compliance Analyst to join our team in Fort Worth, Texas. In this role, you will play a critical part in ... posture and compliance status. * Support complaint handling and compliance investigations related to IT operations. Requirements * Bachelor's degree in Information… more