KYC jobs in TX | Dice.com

AML/KYC Integration Developer (Firco & Bridger Insight)

Remote

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27d ago

AML/KYC Integration Developer (Firco & Bridger Insight) Specialization: Mandatory experience with Firco and LexisNexis Bridger Insight Location: Any location in the USA (Remote acceptable) Mandatory Skills: Hands-on experience with BOTH Firco and LexisNexis Bridger Insight (Bridger) productsStrong Java / J2EE development backgroundProven experience integrating AML/KYC screening tools into enterprise systemsKnowledge of AML, sanctions screening, and KYC compliance workflowsExpertise in API integr

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Contract, Third Party

$60 - $70

KYC Operations Associate Analyst - Business

Austin, Texas

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8d ago

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission an

Full-time

Senior Quantexa Developer

Houston, Texas

•

Today

Job Title: Senior Quantexa Developer Location: Columbus, OH/ Plano, TX/Houston, TX/ Jersey City, NJ/ Chicago, IL (Onsite) Job Type: Long Term contract Job description:- We are looking for a Quantexa Developer Financial Crime to design, build, and implement advanced decision-intelligence solutions that help detect and prevent AML, KYC, fraud, sanctions breaches, and other financial crime risks. This role combines big data engineering, entity resolution, graph analytics, and Quantexa configur

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Third Party, Contract

Audit QA (Financial Crimes) Consultant

Remote or Hybrid in Charlotte, North Carolina

•

Today

How We Will Help You: Joining NTT DATA is not only a job, but a chance to grow your career. We are committed to supporting your professional growth, development, and overall success. By joining our team, you will have the opportunity to leverage your experience in financial crimes remediation, AML, BSA programs, and compliance management while advancing your career in a supportive and collaborative environment. Why the Role Is Important: We are seeking a Financial Crimes Consultant with experien

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Contract

BASED ON EXPERIENCE

Lexis Nexis Bridger Consultant - Chicago, IL (Remote)

Remote or Chicago, Illinois

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6d ago

Role: Lexis Nexis Bridger Consultant Location: Chicago, IL (Remote) Position Type: Long Term Job Description: - Lead and drive the implementation of Bridger software at an enterprise level. - Oversee process improvement and/or system migration projects, particularly within financial systems environments. - Serve as a bridge across technology, operations, and product management teams to ensure successful project delivery. - Manage change initiatives and engage stakeholders to promote adoption

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Full-time

Salesforce Practice Lead (BFSI)

Remote

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2d ago

Salesforce Practice Leader Banking, FinTech & Insurance (BFSI) Remote ( willing to work on PST hours) Fulltime only Interview process: Minimum 4 rounds of internal interviews, then client interviews Role Summary We are seeking a Senior Salesforce Practice Leader Banking, FinTech & Insurance to lead solution strategy, customer advisory for BFSI customers. This role requires deep expertise in Financial Services Cloud, regulatory landscapes (KYC, AML, PCI, SOC2), and enterprise Salesforce transform

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Full-time

$200,000 - $220,000

Salesforce FSC (Financial Services Cloud) Architect

Remote

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9d ago

Salesforce Architect - Financial Services Cloud (FSC) Experience: 10+ years Experience with FSC: 2 years Start Date / Joining Timeline: Immediate to 15 days Working Type: Remote Engagement Duration: 1-2 Years Number of Interview Rounds: 2 We are seeking a Salesforce Architect with 10+ years of overall Salesforce experience, including at least 2 years of dedicated Financial Services Cloud experience. The role involves designing end-to-end Salesforce FSC architectures for financial services organi

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Contract, Third Party

Depends on Experience

OFSAA Technical Developer

Remote

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23d ago

Role: OFSAA Technical Developer Location: Remote Skill set: OFSAA 8.x, ECM, FCCM, SAR, CTR and Data Mapping JD: 1. Good knowledge of OFSAA ECM, FCCM data models, especially Case Management tables. 2. Good knowledge of Data flow in OFSAA FCCM. From Source to Case tables. (ECM, KYC, SAR, CTR, Batches for loading the data from the Staging table into the FSDM table, Data flow for KYC risk assessment to ECM case) 3. Good knowledge of OFSAA Architecture. 4. Experience in ECM UI Customizations 5. Exp

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Contract, Third Party

Depends on Experience

SVP of Operations / IGaming / Remote

Remote

•

Today

A fast-growing Los Angeles based iGaming and real-money wagering company is seeking a full-time SVP of Operations to oversee and elevate its multi-state operations ecosystem. This executive role spans three critical operational domains: Racing Operations, Player Operations, and Service Operations supporting a patented gaming platform that blends wagering, casino-style gameplay, and regulated transaction flows. This is a high-impact opportunity for a seasoned operations leader within gaming, wage

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Full-time

$200000 - $300000

Financial Crime Investigator

Austin, Texas

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Today

Investigator, Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting timely and complex proactive and reactive investigations. This will include the drafting of SARs as appropriate and the creation and delivery of strategic and dynamic analytical presentations of findings to all levels within the organization. The multifaceted investigations will be related to high-risk customer populations and transaction ty

Full-time

USD 33.65 - 36.05 per hour

BSA Senior Analyst

Hamilton, Texas

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29d ago

Date posted: November 17, 2025 Pay: From $66,000.00 per year Job description: Our goal is to hire and retain talented people with engaging personalities and exceptional work ethics. We believe in recognizing and rewarding employees who consistently perform at a high level. We offer competitive salaries based upon experience and a comprehensive benefits package upon satisfying eligibility conditions, including health and dental insurance, life insurance, short term and long term disability, and t

Full-time

USD 66,000.00 per year

Principal Blockchain Architect - Cybersecurity

Southlake, Texas

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Today

Your Opportunity At Schwab, you're empowered to make an impact on your career and the future of digital finance. We believe in the importance of in-office collaboration and fully intend for the selected candidate for this role to work on site in the specified location(s). We are seeking a visionary and technically proficient Principal Blockchain Technology Architect to lead the design, development, and implementation of blockchain-based solutions within the financial services sector. This rol

Full-time

USD 243,400.00 - 365,100.00 per year

Account Manager/ IGaming/ Post Sales/ Remote

Remote

•

Today

A rapidly growing Los Angeles based iGaming and real-money wagering company is seeking a full-time Post-Sales Account Manager with 10+ years of experience to manage and grow strategic partner relationships. The company powers both direct-to-consumer products and white-label real-money gaming solutions for major brands across 20+ states. This is an opportunity to join a fast-moving, highly regulated gaming technology company, ensuring partners maximize platform performance, engagement, and revenu

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Full-time

$80000 - $120000

Lead Data Governance - VP

Remote or Irving, Texas

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Today

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. Responsibilities: Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements

Full-time

USD 125,760.00 - 188,640.00 per year

FinCrime Investigator - AML Investigations

Austin, Texas

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15d ago

Full-time

USD 31.00 per hour

Technology Product Management Lead Analyst

Remote or Jersey City, New Jersey

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Today

Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties: Lead requirement discussions with project stakeholders including business and upstream and downstream system partners to define the business requirements and priorities for a given set of technology products. Define functional solution to address business requirements and needs. Create, prioritize, and maintain product backlog in alignment with business owners and stakeholders prioritie

Full-time

USD 179,982.00 - 194,000.00 per year

Software Engineering Manager

San Antonio, Texas

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Today

Job Description It's about process, progress, and people. Are you someone that loves to create new systems? Do you have a knack for moving things forward? Do you like collaborating with people to accomplish big projects? If so, the Software Engineering Manager position could be your calling. At Frost, it's about more than a job. It's about having a flourishing career where you can thrive, both in and out of work. At Frost, we're committed to fostering an environment that reflects our values an

Full-time

Implementation Specialist

Dallas, Texas

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26d ago

Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise allows us to bring the best of the big firms at a scale that works for our clients, with highly experienced bankers who truly invest in people's success - today and tomorrow. While we are rooted in core financial products, we are differentiated by our approach. Our bankers are seasoned financial experts who possess deep experience across a multitude of industries. Equally important, they bring commi

Full-time

Business Systems Analyst II

Remote or Los Angeles, California

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8d ago

BUSINESS SYSTEMS ANALYST II WHAT IS THE OPPORTUNITY? Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to the residential lending systems. Design, test, and implement system enhancements and provide technical production support for end-users. Coordinate with line of business for project implementation and oversee all required post-implementation tasks to ensure business line satisfaction. WHAT WILL YOU DO? Determin

Full-time

USD 34.55 - 55.19 per hour

Senior Software Engineer - CLM (Remote)

Remote or Raleigh, West Virginia

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21d ago

Overview This is a remote role that may only be hired in the following location(s): NC, AZ and TX. Silicon Valley Bank (SVB), a division of First Citizens Bank, is the bank of the world's most innovative companies and investors. The Software Test Engineer is a vital role for the implementation and establishment of a quality process in our IT Testing organization. This individual leads efforts for testing organization in support of the SVB business teams. This role is an active partner in test de

Full-time

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KYC jobs in Texas, USA