kyc jobs in texas

Irving, Texas

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Today

Location: Irving, TX Salary: $100,000.00 USD Annually - $110,000.00 USD Annually Description: Full Stack Engineer Location: Irving, TX Employment: Fulltime Lead - 10+12 yrs of experience- Full Stack Engineer (React + Node.js) We're looking for a Senior Full Stack Engineer to design, build, and scale secure, responsive, and high availability web applications for our Banking and Financial Services clients across the US and LATAM. You'll lead feature delivery end to end-front-end (React + TypeS

Full-time

USD 100,000.00 - 110,000.00 per year

Fenergo Consultant

Hybrid in Irving, Texas

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Today

We are open for Contract and Full-time both. Location- Minneapolis, MN OR Irving, TX Strong knowledge in Fenergo's CLM platform and hands on experience in configuring Fenergo modules to meet onboarding, KYC, AML and compliance needs.Excellent problem solving and analytical skills.Expertise in API technologies as a service provider and consumer using Spring / .Net framework and Knowledge of markup languages such as JSON and YMLKnowledge of the Agile approach

Easy Apply

Full-time, Third Party

Depends on Experience

AI Engineer

Plano, Texas

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Today

Top Skills' Details Must come from an engineering background domain with SDLC development. These are Java based platforms and previous experience with Java development is ideal. Proven experience designing, training, and deploying large-scale ML/AI models in production environments. Deep understanding of prompt engineering, agentic workflows, and orchestration frameworks. Experience with cloud platforms (AWS, Azure, Google Cloud Platform) and distributed systems (Kubernetes, Ray, Slurm). Solid g

Full-time

Compensation information provided in the description

NICE Actimize Consultant

Hybrid in Farmers Branch, Texas

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21d ago

Position Title: NICE Actimize Consultant Position Location: TX - Dallas, AL - Birmingham, AZ - Phoenix, PA - Pittsburgh, OH - Cleveland Duration 1 year Employment Type - This is for W2 Employment Industry background: Regulated financial institution background Roles and Responsibilities: Coding and developing ETL Informatica Data feeds into new tool Must Have Technical Skills: 5 years of experience: NICE Actimize Modules: experience with ActOne, Actimize Intelligence Server (AIS), Risk Case Man

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Third Party, Contract

Depends on Experience

Pega Lead Business Architect

Irving, Texas

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27d ago

PEGA Lead Business ArchitectIntroduction:The Pega Lead Business Architect is a key role within our team, responsible for leading the design and implementation of Pega applications in the banking domain, with a focus on AML/KYC and regulatory compliance. This role requires strong technical skills in Pega PRPC, along with expertise in business process modeling, solution architecture alignment, and enterprise architecture. Responsibilities:Lead requirements discovery workshops and translate busines

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Full-time

Depends on Experience

Software Engineer Sr - Contractor

Farmers Branch, Texas

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24d ago

Software Engineer Sr Position Location: Dallas, TX (Onsite) Length of Assignment: 1 year Roles and Responsibilities: Coding and developing ETL Informatica Data feeds into new tool Must Have Technical Skills: 5-7 Years of Experience: NICE Actimize Modules: experience with ActOne, Actimize Intelligence Server (AIS), Risk Case Manager (RCM), CDD Database Expertise: Proficiency in SQL and PL/SQL for data mapping, querying, and managing complex databases, particularly Oracle and MS SQL Server.

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Contract, Third Party

Depends on Experience

Business Data Analyst with Financial crime

Irving, Texas

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8d ago

Position BusinessData Analyst (BusinessAnalyst only with Data domain) with Financial Crimes Location:Irving Texas 100% onsite 3 days from office mandate (All client interview will be In-Person pls inform candidate then only submit) ABusinessAnalyst specializing in Data and Financial Crime (AML/Fraud)bridges the gap between technical data teams and compliance officers, utilizing SQL, Python, or tools like Actimize/SAS to analyze, detect, and prevent financial crime. They define requirements f

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Contract, Third Party

60 - 65

Engineering Manager, Identity & Privacy Experience (Users, Identity & Community)

Remote

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Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. Identity & Privacy Experience is a product engineering team within Users, Identity, and Community (UIC) in Guest & Host. We build the use

Full-time

USD 204,000.00 - 255,000.00 per year

Senior Staff Engineer, Payments Compliance

Remote

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Today

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day, hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way. The Job: Airbnb Payments team allows any two people in the world to frictionlessly exchange money with easy to use payments services. It

Full-time

USD 244,000.00 - 305,000.00 per year

Salesforce Solutions Architect

Remote or Springfield, Massachusetts

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Today

The Opportunity: We are seeking a highly skilled Salesforce Solutions Architect with deep expertise in Salesforce Financial Services Cloud (FSC) and a strong background in the insurance industry. The ideal candidate will design, architect, and implement scalable Salesforce solutions that align with business objectives, regulatory requirements, and best practices. This role requires a strong understanding of insurance processes, policy management, claims handling, customer engagement, and integr

Full-time

USD 180,700.00 - 237,100.00 per year

Engineering Manager (Institutional - Foundations, Onboarding & Growth)

Remote

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7d ago

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the

Full-time

USD 218,025.00 - 256,500.00 per year

Staff Software Engineer (Policies Platform - Identity)

Remote

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7d ago

Full-time

Business Systems Analyst

Dallas, Texas

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Today

{"description": " Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale,

Full-time

Forward Deployment Engineer

Austin, Texas

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3d ago

{"description": "Introduction SymphonyAI is a leading provider of financial services software, offering advanced solutions in compliance and fraud detection. We are looking for a dynamic and innovative Forward Deployment Engineer to join our Professional Services team-this position is remote within the United States. As a Forward Deployment Engineer in our Professional Services Team, you will be instrumental in guiding new clients through a smooth and successful integration with our SaaS platfor

Full-time

Senior Data Scientist, Identity

Remote or California

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29d ago

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 198,000.00 - 297,000.00 per year

Underwriter (Real Estate)

Remote or New York, New York

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26d ago

One of our HealthCare clients is urgently looking for anUnderwriterhaving experience with Real Estate, Loan, Credit. Hourly: $45 - $50 per hour (W2) Duration:1 year + Scope: Assist the Senior Banker / Originator and deal team with managing client relationships, originating and evaluating new business opportunities, managing the transaction process including due diligence, underwriting, credit approval and loan closing.Manage the third-party transaction consultants including underwriting support

Easy Apply

Contract

45 - 50

Blockchain Developer

Dallas, Texas

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27d ago

Greetings from Photon!! Who are we? Photon has emerged as one of the world s largest and fastest-growing Digital Agencies. We work with 40% of the Fortune 100 on their Digital initiatives and are known for our ability to integrate Strategy Consulting, Creative Design, and Technology at scale. Please visit to learn more about us, how we work, and our customer case studies. Blockchain Developer Location: Dallas, TX Hiring Type: Full Time We are seeking a highly skilled and motivated Blockchain Dev

Easy Apply

Full-time

Depends on Experience

Senior Software Engineer (EAA)

Remote

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7d ago

Full-time

USD 186,065.00 - 218,900.00 per year

Senior Audit Manager - AI Technology, Cyber, Data and GenAI Engineering

Remote or New York, New York

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Today

The Senior Audit Manager is within the AI Technology, Cyber, Data and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology, Cyber, Data and GenAI Engineering, with an overall objective to execute audit activities and assessments of the risk and control environment for the adoption of AI/GenAI, specifically related to AI Technology, Cyber, Data and GenAI Engineering. This role will primarily focus on AI Technology, Cyber, Data and GenA

Full-time

USD 163,600.00 - 245,400.00 per year

Software Engineer - Full Stack (EAA - Compliance)

Remote

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7d ago

Full-time

USD 147,900.00 - 174,000.00 per year

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kyc jobs in Texas, USA