AML & Financial Crimes Investigator

Texas Capital Bank; Richardson (TX); On-site; USD 95,000 - 135,000; Full time

Benefits offered by this job

Health insurance

Retirement savings plan with 401Kmatch

Paid time off

Paid holidays

Job summary

Texas Capital Bank is seeking an FCC Investigator to execute investigations related to anti-money laundering, counter financing of terrorism, and OFAC matters. You will compile evidence and documentation in compliance with BSA/AML procedures to support regulatory expectations and risk management.

Responsibilities include analyzing trends, collaborating with Legal, Compliance, IT, and business units, preparing reports for governance, tracking KRIs, and performing enhanced due diligence on

Qualifications

• Bachelor’s degree in Finance, Accounting, Business, Analytics or Computer Science or equivalent.
• Minimum 5 years in financial crimes compliance or a related field.
• Strong MS Office data analytics and reporting skills.
• Experience creating presentations for senior stakeholders.
• Knowledge of AML/BSA laws and regulations.
• Certification as AML Specialist (ACAMS) or equivalent within 12 months.
• Excellent communication and time management.

Responsibilities

• Maintain knowledge of money laundering behaviors and regulatory trends.
• Collaborate with business units to analyze suspicious activity trends.
• Liaise with Legal, Compliance, IT and other stakeholders on projects.
• Prepare reports for governance and risk committees.
• Track KRIs and complete QC of alerts and SARs.
• Perform enhanced due diligence on high-risk customers.
• Provide timely information to regulators and Internal Auditors.
• Flexibly perform other duties as requested.

Skills

Investigative skills

Written communications

Analytical thinking

Data analytics

MS Office proficiency

Time management

Presentation skills

Cross-functional collaboration

Education

Bachelor’s degree

Tools

MS Office (Excel, PowerPoint)

Job description

Texas Capital Bank is seeking an FCC Investigator to execute investigations related to anti-money laundering, counter financing of terrorism, and OFAC matters. You will compile evidence and documentation in compliance with BSA/AML procedures to support regulatory expectations and risk management.

Responsibilities include analyzing trends, collaborating with Legal, Compliance, IT, and business units, preparing reports for governance, tracking KRIs, and performing enhanced due diligence on