AML & Financial Crimes Investigator

texascapitalbank; Richardson (TX); Presencial; USD 80.000 - 120.000; Jornada completa

Descripción de la vacante

Texas Capital seeks an FCC Investigator to execute investigations related to anti-money laundering, counter financing of terrorism, and OFAC. You will compile evidence in line with BSA/AML procedures and regulatory requirements, and file SARs as needed.

The role demands independent work, strong writing and analytical skills, and the ability to provide timely information to regulators. The position requires collaboration with Legal, Compliance, IT and business units, plus the ability to manage

Formación

• Bachelor's degree or equivalent combinations of education and experience.
• Minimum 5 years in financial crimes compliance or related field.
• Strong knowledge of AML/BSA regulations and suspicious activity reporting.
• Ability to create presentations and reports from large data sets.
• Excellent written and verbal communication; strong time management.
• ACAMS certification or equivalent AML credential is preferred.

Responsabilidades

• Maintain knowledge of money laundering and terrorist financing trends.
• Collaborate with units to analyze trends in suspicious activity.
• Liaise with Legal, Compliance, IT and other stakeholders on FIU initiatives.
• Prepare presentations and reports for governance and risk committees.
• File SARs and assist regulators and Internal Auditors as required.
• Perform due diligence on high-risk accounts and activities as needed.

Conocimientos

Analytical thinking

Critical reasoning

Communication skills

Time management

Independent work

Educación

Bachelor's degree (Finance, Accounting, Business, or Analytics, Computer Science)

Herramientas

MS Office

Descripción del empleo

Texas Capital seeks an FCC Investigator to execute investigations related to anti-money laundering, counter financing of terrorism, and OFAC. You will compile evidence in line with BSA/AML procedures and regulatory requirements, and file SARs as needed.

The role demands independent work, strong writing and analytical skills, and the ability to provide timely information to regulators. The position requires collaboration with Legal, Compliance, IT and business units, plus the ability to manage