AML jobs in Texas

Remote

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8d ago

Job Title: SAS AML Developer Long term Remote Job Description Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Configure and tune transaction monitoring scenarios, rules, thresholds, and risk scoring logic. Perform unit t

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Contract

Depends on Experience

SAS AML Developer

Remote

•

Yesterday

Job Title: SAS AML Developer Location: Remote (USA) Long term Contract Key Responsibilities Design, develop, and enhance AML detection scenarios within the SAS AML 7.1 / 7.2 platform. Build and maintain customer segmentation models and risk-based monitoring logic. Develop and modify AML prep jobs, datasets, and data processing workflows. Analyze business requirements and translate them into technical AML solutions. Required Skills Hands-on experience with SAS AML (Version 7.1 or 7.2). Strong exp

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Contract, Third Party

Depends on Experience

Business Systems Analyst – AML / Financial Crimes / Risk & Compliance (Actimize)

Hybrid in Dallas, Texas

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6d ago

Role : Business Systems Analyst AML / Financial Crimes / Risk & Compliance (Actimize) Position - Full Time (Salary + Benefits) Location : Pittsburgh PA/ Cleveland OH/ Dallas TX (3 Days Onsite) Key Skills NICE Actimize (IFM, SAM, CDD-X, ActOne) AML / KYC / CDD / EDD Transaction Monitoring Sanctions Screening & OFAC Compliance Financial Crime Risk Management Fraud Detection & Prevention Requirements Gathering & Analysis BRD, FRD, User Stories, RTM UAT Planning & Execution SQL, Data Anal

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Full-time

Depends on Experience

Software Engineer (AML), AI & Data Platforms (AiDP)

Austin, Texas

•

Today

Do you want to help build some of the largest and most consequential enterprise and customer technology systems in the world? Join Apple's Information Systems and Technology (IS&T) organization. IS&T is the engine behind everything Apple does for customers and for the people who build for them. It's Apple's central nervous system. Supporting 2.5 billion active Apple devices, processing billions of secure transactions, and keeping the technology that defines modern life running flawlessly, IS&T m

Full-time

Financial Intelligence Analyst

Remote

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2d ago

Job Title: BSA / AML ANALYST Type: Contract, long term expected Compensation: W-2 negotiable Work Model: Remote Responsibilities Analyze financial activity, transactional data, and other relevant information to identify potential suspicious activity, financial crime risks, and emerging trends. Support regulatory compliance and effective risk mitigation. Utilize expertise in financial crime analysis and investigative techniques, including identifying unusual or potentially suspicious activity. U

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Contract

Depends on Experience

Financial Intelligence Analyst

Remote

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20d ago

Financial Intelligence Analyst Location: Remote Pay Rate: Open to Both C2C and W2 options Position Type: Contract Job Description Performs complex customer due diligence (CDD), enhanced due diligence (EDD), and account activity analysis to identify customer risk factors, suspicious activity, and regulatory concerns across consumer and business relationships. Reviews customer information, business structures, beneficial ownership documentation, and transaction activity to ensure compliance with

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Contract

Depends on Experience

CBR Analyst

Remote

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2d ago

Job DescriptionWe are seeking an experienced CBR Analyst with strong expertise in AML, KYC, Enhanced Due Diligence (EDD), Transaction Monitoring, and Sanctions Screening. The ideal candidate will possess strong analytical and investigative skills, demonstrate sound judgment, and have the ability to independently review complex client profiles and financial transactions while ensuring compliance with regulatory requirements and internal policies.This role requires exceptional narrative-writing ca

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Full-time

55,000 - 69,000

Data Architect with Fraud reporting and Analytics

Irving, Texas

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9d ago

Data Architect with Fraud reporting and Analytics Location- Irving TX OR Jacksonville, FL - Hybrid FTE/Full stack Salary: Market We are seeking an experienced Data Architect with strong expertise in Fraud Reporting, Analytics Platforms, Data Warehousing, and Enterprise Data Architecture within the banking domain. The ideal candidate will lead the design and implementation of scalable data solutions supporting fraud detection, transaction monitoring, regulatory reporting, risk analytics, and exe

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Full-time

$120000 - $140000

Applied AI Product Manager-Product experience with Risk related experience

Hybrid in Irving, Texas

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28d ago

AI focused PO role which requires agentic development skills and expertise together with same risk and compliance application/system development experience. Need good AI development and Product experience with Risk related experience else that would not pass the muster . Role in TX is AI Product Manager and requires much more agentic development skills andexperience. Location: TX Find locals or folks willing to relocate else it will not work. These are onsite roles. Applied AI Product Manager JD

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Full-time

Depends on Experience

PLM agile Data migration expert

Hybrid in Austin, Texas

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24d ago

Job DescriptionMust Have Technical/Functional SkillsScope of activities and deliverables (not exhaustive list)Agile Schema Analysis Understand Item, BOM, Change, AML, and FileVault structures to design accurate extraction logic.Extraction Script Development Build and optimize SQL/PLSQL/SDK based extract programs for high volume objects and revisions.Data Quality Validation Perform profiling, completeness checks, referential integrity validation, and error triage.Revision Based Extraction Imp

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Full-time

100,000 - 145,000

Senior Data Scientist

Remote or San Francisco, California

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Today

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial insti

Full-time

USD 152,500.00 - 205,000.00 per year

Staff Product Data Analyst, Fraud & Surveillance

Remote or Chicago, Illinois

•

Today

Disclaimer: Please be advised that the most accurate and up-to-date information about our open roles-including job descriptions, compensation, and benefits-can only be guaranteed on our official job board. For the latest listings and details, please visit: ;br> JOIN US ON OUR MISSION TO BECOME THE #1 RETAIL TRADING PLATFORM IN THE WORLD Welcome to the dynamic world of NinjaTrader! As an industry-leading trading platform and futures broker, we're empowering traders to take control of their finan

Full-time

USD 162,000.00 - 212,000.00 per year

Oracle Agile PLM Data Migration expert - Software engineer

Austin, Texas

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Today

Position: Oracle Agile PLM Data Migration expert - Software engineer Location: Austin, TX/Sunnyvale, CA (onsite) Job Description: NextGen PLM+ Data Migration is the endtoend process of moving Item, BOM, Change, and File Vault data from Agile PLM into the new cloudbased PLM+ platform. It covers base migration for full data load and delta migration for incremental changes. The project ensures accurate data mapping, transformation, validation, and seamless loading into Oracle Cloud PLM+. It enable

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Full-time, Part-time, Third Party, Contract

System and Software architect

Plano, Texas

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Today

Grow with us About this opportunity: Ericsson Inc. does not sponsor U.S work authorizations for this job position including U.S. immigration filings for initial and/or change of employer paperwork for H-1's, H-1B1's, E-3's, O-1's, and TN's. Ericsson also does not hire F-1's working on CPT orfor this position. Ericsson is looking for a Senior Architect to help shape the next generation of mobile financial services. In this role, you will translate customer needs into software requirements and

Full-time

ADMIN, GIS DATABASE

Texas City, Texas

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Today

POSTING DEADLINE This position is posted until filled. JOB DESCRIPTION GIS Database Admin Salary Grade: G08 Minimum Midpoint Maximum $64,087 - $84,916 - $105,744 SUMMARY: Under direct supervision, manages the implementation and maintenance of the geographic information system (GIS) database. ESSENTIAL DUTIES AND RESPONSIBILITIES: Assists with administering the spatial data library, which includes data design, organization, conversation, metadata preparation, and maintenance activities Assists wi

Full-time

USD 64,087.00 - 84,916.00 per year

Enterprise Testing and Deployment Consultant

Hybrid in Irving, Texas

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17d ago

Title: Enterprise Testing and Deployment Consultant Location: Hybrid 3 days a week in Irving, TX ResponsibilitiesOwn review of the Project Scope document (PTS) and Project Feature document (Confluence) to determine whether End-to-End (ETE) testing is required.Where ETE testing is required, schedule and lead alignment conversations with Business Analysts and the Business Sponsor to build shared understanding of ETE scenarios and identify all impacted teams early.Bring testing teams into scenario

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Contract, Third Party

$50 - $65

Product Owner

Dallas, Texas

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Today

Software Guidance & Assistance, Inc., (SGA), is searching for an Product Owner for a contract assignment with one of our premier Financial Services clients in Dallas, TX . Responsibilities : The Product Owner will be responsible for leading the product ownership function (from a business perspective) required to establish a new U.S. core banking instance for the firm entity. The role will lead the creation, launch, and management of the new MCVP1, and thereafter the MCVP2 products, while ensurin

Contract

USD 71.46 - 83.02 per hour

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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Today

Full-time

USD 140,000.00 - 190,000.00 per year

Applied AI Architect - R01572122

Remote or New York, New York

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Today

Applied AI Architect (Data, Systems & Governance) | Brillio Architect the Foundations of Enterprise AI Brillio is looking for an Applied AI Architect who can turn ambitious AI strategies into secure, scalable, enterprise-ready systems. You'll help determine how AI solutions should be designed, what models should power them, how enterprise data should flow through them, and how they can operate safely within highly regulated environments. About Brillio Brillio is one of the fastest-growing d

Full-time

USD 180,000.00 - 250,000.00 per year

Financial Crime Risk Assessment Data Scientist

Pasadena, Texas

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8d ago

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture

Full-time

USD 75,000.00 - 100,000.00 per year

AML jobs in Texas, USA