AML & Financial Crimes Investigator

Texas Capital; Dallas (NC); On-site; USD 90,000 - 120,000; Full time

Benefits offered by this job

Health insurance

Wellness program

Fertility and family building aids

Life and disability insurance

401K match

Paid time off

Paid holidays

PTO

Job summary

Texas Capital Bank seeks an FCC Investigator to execute investigations related to AML, counter financing of terrorism, and OFAC, compiling evidence in line with BSA/AML rules and filing SARs. This role requires sharp writing and analytical skills and the ability to work independently on complex matters.

You will collaborate with Legal, Compliance, IT and business units, analyze trends, and prepare presentations for governance committees.

Qualifications

• Bachelor’s degree preferred in Finance, Accounting, Business, Analytics or Computer Science.
• Minimum 5 years of work experience in financial crimes compliance or related field.
• Ability to self-direct and manage competing priorities on large, complex projects.
• Strong proficiency with MS Office for reporting and analytics.
• Advanced knowledge of AML/BSA laws and regulations.
• Experience creating presentations and deliverables for senior stakeholders.
• Experience generating reports from large datasets of raw data.
• Excellent written and verbal communications skills.
• Strong analytical thinking and critical reasoning.
• Excellent interpersonal skills across regions and units.
• Ability to work in a fast-paced environment and meet deadlines.
• Self‑motivated, well organized, and independent work style.
• ACAMS AML certification or equivalent within first 12 months.
• Excellent organizational, time management and project management skills.

Responsibilities

• Maintain current knowledge of money laundering and terrorist financing behaviors and trends.
• Collaborate with business units to analyze trends in suspicious activity.
• Liaise with Legal, Compliance, IT and stakeholders on technology projects affecting FIU.
• Assist in developing proactive anti-money laundering initiatives.
• Analyze data and prepare presentations and reports for governance committees.
• Ensure analyses comply with regulatory requirements and are completed timely.
• Provide information to regulators and Internal Auditors as requested.
• Track and report Key Risk Indicators (KRIs).
• Perform quality checks of alert reviews, investigations and SARs.
• Research and investigate high-risk customer activity for AML/CTF risks.
• Identify and monitor suspicious activities and transactions.
• Perform enhanced due diligence on high-risk individuals and businesses.
• Flexible to perform other functions as requested by management.

Skills

Analytical thinking

Communication skills

Time management

Self-motivation

Presentation skills

Data analysis

Education

Bachelor’s degree

Tools

MS Office

Job description

Texas Capital Bank seeks an FCC Investigator to execute investigations related to AML, counter financing of terrorism, and OFAC, compiling evidence in line with BSA/AML rules and filing SARs. This role requires sharp writing and analytical skills and the ability to work independently on complex matters.

You will collaborate with Legal, Compliance, IT and business units, analyze trends, and prepare presentations for governance committees.