AML jobs in Richardson, TX

Senior Manager, U.S. Cyber and IT Risk Management

Dallas, Texas

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Today

Requisition ID: 250996 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The role will contribute to the implementation of the U.S. Cyber and IT Risk Management Framework across the second line of defense. The framework encompasses oversight, reporting, governance, communications, and education. As part of the second line of defense for businesses in the United States, IT Risk provides independent oversight and challenge as well as a

Full-time

Manager, U.S. Cyber and IT Risk Management

Dallas, Texas

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Today

Requisition ID: 252111 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The role will contribute to the implementation of the U.S. Cyber and IT Risk Management Framework across the second line of defense. The framework encompasses oversight, reporting, governance, communications, and education. As part of the second line of defense for businesses in the United States, IT Risk provides independent oversight and challenge as well as a

Full-time

SQL Technical Support Representative: Financial Crimes Solutions

Allen, Texas

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Today

At Jack Henry, we deliver technology solutions that are digitally transforming and empowering community banks and credit unions to provide enhanced and streamlined user experiences to their customers and members. Our best-in-class products are just the start as we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We can't do it without you. Jack Henry's Financial Crimes Solutions team is growing fast, and we are seeking a Senior Technical Support Represen

Full-time

USD 59,750.00 - 80,000.00 per year

Director, Sales and Trading Regulatory and Supervisory Product Manager

Dallas, Texas

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2d ago

Requisition ID: 268409 Salary Range: 185,400.00 - 310,600.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business

Full-time

USD 185,400.00 - 310,600.00 per year

Manager, US Information Security & Control

Dallas, Texas

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Yesterday

Requisition ID: 260679 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Information Security Manager plays a key role in the U.S. Cybersecurity Program, helping drive oversight, coordination, and execution acros

Full-time

Senior Data Management Analyst

Plano, Texas

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Today

Job#: 3044628 Job Description: Senior Data Management Analyst Location: Plano, Texas (Hybrid) Role Overview We are seeking a self-directed and results-driven Senior Data Management Analyst. This role involves managing multiple concurrent priorities, balancing strategic and tactical execution, and delivering high-quality outcomes for complex data governance, regulatory, and risk management initiatives. The position requires a hybrid work model with three days onsite per week in Plano, TX. Key

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Full-time

$45 - $50 per hour

Senior Director, Policy Management

Dallas, Texas

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Today

Requisition ID: 270903 Salary Range: - Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platfo

Full-time

Actimize Lead Full-stack Engineer

Dallas, Texas

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Today

Description This position is an onsite position and available to be filled at any Huntington Corporate office location (see location options on posting) Summary: As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-SAR, AML-CDD, UDM. Must be an expert in developing applications and services using Java Springboot/Springbatch

Full-time

USD 77,000.00 - 154,000.00 per year

Asset & Wealth Management - Money Movement & Payment Rails, Software Engineering - Vice President - Richardson

Richardson, Texas

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Today

Job Description The VP of Money Movement Engineering will lead the strategic technical direction for our global payment infrastructure. This leader is responsible for the end-to-end lifecycle of money movement, from the implementation of domestic real-time rails (RTP, FedNow, Zelle) and legacy systems (ACH) to the integration of international standards like SEPA. You will be the primary technical authority for ensuring that our payment systems are scalable, resilient, and compliant with global

Full-time

Applied AI Product Owner / Lead Business Analyst - Vice President

Irving, Texas

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Today

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is systemically responsib

Full-time

USD 114,720.00 - 172,080.00 per year

Manager, US Information Security & Control

Dallas, Texas

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Today

Full-time

AI Engineer - Industry

Remote

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10d ago

AI Engineer, Financial Services / HealthcareExperience:35 years Location:Remote Openings:35 About the roleEverything in Role 1, applied to regulated domains. You''ll build AI systems where a wrong output has real consequences a mispriced position, a missed clinical flag, a compliance finding. We need engineers who already understand that context and won''t have to learn on the client''s time why an audit trail matters or why PHI can''t sit in a prompt log. What you''ll doAll Role 1 responsibili

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Contract

Depends on Experience

Director, Derivatives Post Trade Technology

Dallas, Texas

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Today

Requisition ID: 263625 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose The Director, Derivatives Post-Trade Technology is responsible for the strategic direction, leadership, and oversight of global Derivatives Post-Trade Technology with primary accountability for Confirmations, Settlements, and post trade lifecycle processing across OTC and listed derivatives. This role drives modernization of the derivatives post-trade technolog

Full-time

Business Analyst – Credit Card Lending (Loan Origination)-W2 preferred

Remote

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16d ago

JD: Role Summary We are looking for a Business Analyst with hands-on experience in credit card and loan origination systems to bridge business requirements with technical delivery. They will be working across risk, credit ops, product, and engineering teams to improve origination workflows, decisioning, and customer onboarding. Key Responsibilities * Gather and document business requirements for credit card application and loan origination processes (application intake, underwriting, decisioning

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Contract

Depends on Experience

Director, Derivatives Post Trade Technology

Dallas, Texas

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10d ago

Full-time

Senior Product Manager

Remote or Hyderabad, Telangana

•

Today

Company Overview Milestone Technologies is a global IT managed services firm that partners with organizations to scale their technology, infrastructure and services to drive specific business outcomes such as digital transformation, innovation, and operational agility. Milestone is focused on building an employee-first, performance-based culture and for over 25 years, we have a demonstrated history of supporting category-defining enterprise clients that are growing ahead of the market. The comp

Full-time

AI practice lead - Financial services and Insurance

Remote or New York, New York

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Today

We are seeking an AI leader to drive innovation and delivery across our Financial Services and Insurance portfolio. You'll oversee the full lifecycle of AI solutions, from ideation to production, shaping strategy, leading multidisciplinary teams, and building new capabilities in a fast-evolving market. EPAM is where tech talent thrives-building groundbreaking solutions, advancing your skills through world-class learning platforms, and working alongside a global community of problem-solvers to ma

Full-time

AI practice lead - Financial services and Insurance

Remote

•

Today

Full-time

Compliance Project Manager

Remote or Almont, Colorado

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Today

Description: Remote Our client seeks a Compliance Project Manager to provide end-to-end project management supporting Regulatory Compliance. The role facilitates, supports, tracks, and reports on initiatives to ensure execution of laws and regulations, internal policies, and regulatory expectations. The position ensures activities comply with governing regulations, internal policies, and procedures, and adheres to the Employee Accountability Policy Statement. Due to client requirements, appli

Full-time

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

AML jobs in Richardson, TX, USA