KYC jobs in Irving, TX

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

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

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

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

CBR Analyst

Remote

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6d ago

Job Description: We 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

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Full-time

62000 - 69000

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

Software Engineer II, Backend (Identity Decisioning)

Remote

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Today

At Affirm, we exist for the moments that matter-giving people a clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. We are looking for a Software Engineer to join the Identity Decisioning team, responsible for building backend systems that validates consumer identity in all of Affirm's products by satisfying regulatory protocols like KYC. The team partners closely with Product, Compliance, Auth, Fraud, and other engineering teams to

Full-time

USD 165,000.00 - 225,000.00 per year

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 Software Engineer, Retirement Financial Platform

Remote or Austin, Texas

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Today

About Gusto At Gusto, we're on a mission to grow the small business economy. We handle the hard stuff - payroll, health insurance, 401(k)s, and HR - so owners can focus on their craft and their customers. With teams in Denver, San Francisco, and New York, we support more than 500,000 small businesses nationwide and are building a workplace that reflects the people we serve. All full-time employees receive competitive base pay, benefits, and equity (RSUs) - because everyone who helps build Gust

Full-time

USD 163,000.00 - 204,000.00 per year

Sr. Software Engineer II, Platform/API

Remote or Chicago, Illinois

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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 140,000.00 - 190,000.00 per year

Forward Deployed Engineer - RiskOS Agents

Remote or San Francisco, California

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Today

Why Socure? Socure is building the identity trust infrastructure for the digital economy - verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex, and the impact is felt by businesses, governments, and millions of people every day. We hire people who want that level of responsibility. People who move fast, think critically, act like owners, and care deeply about solving customer problems with precision. If you want predi

Full-time

USD 250,000.00 - 280,000.00 per year

Engineering Manager, Identity & Access Platform

Remote or San Francisco, California

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Today

Full-time

USD 195,000.00 - 236,667.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

About the Business LexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and

Full-time

USD 104,900.00 - 174,700.00 per year

Fraud Data Analyst

Remote or Georgia

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Today

Full-time

USD 104,900.00 - 174,700.00 per year

Senior Consultant

Remote

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16d ago

Senior Consultant, Financial Services Model Development and Risk AnalyticsLocation: Remote, United States Work Model: Fully remote, supporting Eastern Time business hours Job Type: Contract-to-hire Duration: Initial six-month contract with potential conversion to client employment Hours: 40 hours per week Travel: Rare travel to New York may be requestedOverviewWe are seeking a Senior Consultant with experience in Python, quantitative model development, data analysis, and financial services risk

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Contract

Depends on Experience

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

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Today

Full-time

MDM Technical Product Lead - Informatica 360

Remote

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Today

Description: Remote Our client seeks a Senior MDM Technical Product Lead - Informatica 360 to lead the architecture, design, and delivery of enterprise Master Data Management solutions. The role will drive end-to-end data architecture, scalable integrations, and real-time enablement across banking platforms. The analyst will lead implementation of Informatica Customer 360 and Reference 360, enabling governed, unified, and high-quality customer data through API-driven and event-driven architectu

Full-time

USD 120,978.00 - 209,696.00 per year

Python Gen AI Developer

Hybrid in Dallas, Texas

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Yesterday

Python GenAI Developer Banking Client Location Dallas, TX/ Rutherford,NJ Job Type - Onsite Hybrid Job Summary We are looking for a Python GenAI Developer with strong hands-on experience in Python, Generative AI, LLMs, and RAG to develop enterprise-grade AI solutions for a banking client. Key Responsibilities Develop and integrate GenAI/LLM-based applications using Python.Build RAG pipelines, AI agents, and prompt engineering solutions.Develop REST APIs and backend services using FastAPI/Flask.I

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Full-time

$120,000 - $125,000

Data Product Owner

Hybrid in Dallas, Texas

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30+d ago

We are seeking a skilled and strategic Sr. Product Owner with a strong background in Wealth Management (WM) and Data to drive the design, development, and delivery of data-driven solutions. This individual will act as the bridge between business stakeholders, data engineers, and technology teams to develop innovative data products that enhance client experience, portfolio performance insights, compliance, and advisor effectiveness. Key Responsibilities: Product Ownership & Strategy Define and ow

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Full-time

140,000 - 150,000

KYC jobs in Irving, TX, USA