KYC analyst Jobs in Dallas, TX

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Financial Crimes Compliance Analyst (Evergreen)

Navigant Consulting

•

Richardson, Texas, USA

Full-time

Job Family : Investigator Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust This requisition has been posted for the purpose of pipelining building relationships with qualified candidates in order to potentially hire them into future openings within GMS - FS. GMS - FS is currently proactively gathering and engaging candidates of interest and will then be able to match them with positions that become available in the future. Opportunities available for Analysts and S
Posted 6 days ago | Updated 3 hours ago

Financial Crimes Compliance Technical Fraud Manager

Navigant Consulting

•

Lewisville, Texas, USA

Full-time

Job Family : Investigator Travel Required : None Clearance Required : None What You Will Do : The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include, but are not limited to: Oversee the management and maintenance of workflows, automations, and analytics (50-60 different workflows). Examples of workflows include:Automated summaries for casesSAR Form CreationAlert to Case ScriptsParsing and ingesting data from ActimizeGenerating KPIsManual Parsing and Cleanin
Posted 6 days ago | Updated 3 hours ago

Business Systems Analyst II - BSA AML Technology (Remote)

First Citizens Bank

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Remote or Raleigh, North Carolina, USA

Full-time

Overview First Citizens Bank is one of the top financial services providers in the nation, recognized and awarded for our customer satisfaction, sustainable profitability, and overall stability and security. Our associates make First Citizens Bank a great place for our clients to do business. Those who grow, achieve, and succeed with First Citizens Bank are those who share our core values of integrity, service excellence and stability. We're searching for a Business Systems Analyst to join BSA
Posted 38 days ago | Updated 3 hours ago

Compliance Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Compliance Business Analyst in Tempe, AZ. This role is all onshore work so any US time zone will work. Responsibilities: * Compliance Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM required co
Posted 53 days ago | Updated 1 day ago

AML Business Analyst

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking an AML Business Analyst in Tempe, AZ. This role works with a mix of onshore and offshore teammates and as such, East coast hours are helpful working hours. Responsibilities: * AML Business Analyst will act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution
Posted 53 days ago | Updated 1 day ago

OFSAA Product Owner

Kforce Technology Staffing

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Remote or Tempe, Arizona, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a OFSAA Product Owner in Tempe, AZ. This role will work with a combination of onshore/offshore resources so east coast hours are best. Duties: * Act as Business Product owner and/or Business Analyst within the BSA (Fraud/AML/KYC), Sanctions or Payments initiatives inside the FCRM organization * Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence to FCRM require
Posted 53 days ago | Updated 1 day ago

Business Analyst --W2 Profiles Only--Remote

Aorton Inc

•

Remote

Contract

Role: Senior Business Analyst Location: Remote Job description: Must Have Clinical/Pharma BA with GXP/Regulatory experienceCandidates should have 5-6+ years of experience in financial services, including relevant responsibilities.Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles).Analyze complex problems, derive options and solutions and present i