AML & Financial Crimes Investigator

Texas Capital; Richardson (TX); Presencial; USD 90.000 - 130.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Health insurance coverage

Wellness program

Fertility and family building aids

Life and disability insurance

Retirement savings with 401K match

Paid leave programs

Paid holidays

Paid time off (PTO)

Descripción de la vacante

Texas Capital Bank seeks an FCC Investigator to execute investigations related to AML, CTF, and OFAC. You will compile evidence in line with BSA/AML rules and prepare SARs, with strong writing and analytical skills to assess matters from various sources.

Responsibilities include monitoring suspicious activity, collaborating with Legal, Compliance, and IT, and delivering timely analyses and reports to governance committees.

Formación

• Bachelor’s degree in Finance, Accounting, Business, Analytics, Computer Science or equivalent.
• Minimum 5 years of work experience in financial crimes compliance and risk management or a related field.
• Ability to self-direct and manage competing priorities on concurrent large, complex projects.
• Advanced knowledge of AML/BSA laws and regulations relating to money laundering and terrorist financing.
• Experience creating presentations and deliverables for senior stakeholders.
• Experience creating reports from large datasets of raw data.
• Excellent written and verbal communication skills, attention to detail and strong time management.
• Strong analytical thinking and critical reasoning skills.
• Excellent interpersonal skills and ability to work with colleagues across regions and BUs.
• Ability to work independently in a fast-paced environment and meet deadlines.
• Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification within first 12 months.

Responsabilidades

• Maintain knowledge of current money laundering and terrorist financing behaviors, issues, and regulatory trends.
• Collaborate with business units to analyze trends in suspicious activity.
• Liaise with Legal, Compliance, IT and other stakeholders on technology projects and initiatives affecting FIU.
• Assist in developing proactive AML initiatives.
• Analyze data and prepare reports for governance and risk committees.
• Ensure timely analysis while maintaining regulatory compliance standards.
• Provide information to regulators and Internal Auditors as requested.
• Track and report KRIs.
• Perform QC of alert reviews, investigations, and SARs.
• Research and investigate high-risk customer behavior for AML/CTF risks.

Conocimientos

MS Office

Analytical thinking

Written & verbal

Time management

Project management

Educación

Bachelor’s degree in Finance/Accounting/Business/Analytics/CS

Herramientas

ACAMS Certification

Descripción del empleo

Texas Capital Bank seeks an FCC Investigator to execute investigations related to AML, CTF, and OFAC. You will compile evidence in line with BSA/AML rules and prepare SARs, with strong writing and analytical skills to assess matters from various sources.

Responsibilities include monitoring suspicious activity, collaborating with Legal, Compliance, and IT, and delivering timely analyses and reports to governance committees.