Financial Crime Job Openings in Texas — Search & Apply
3 days ago
31.
Federal Financial Investigator
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Risk Manager/Analyst, Financial Analyst, Regulatory Compliance Specialist, Financial Crime)
A federal contracting company in Dallas, Texas is seeking a Financial Investigator to support investigative services for a federal...
Federal Financial Investigator JobListing for: CGS Federal (Contact Government Services) |
3 days ago
32.
Securities & White Collar Litigation Associate — Enforcement
Job in
Dallas, Texas, USA
(Dallas jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law)
A law firm specializing in securities and litigation is seeking an associate with a law degree (class years ) to join their Securities...
Securities & White Collar Litigation Associate — Enforcement JobListing for: SAFREST Resources |
3 days ago
33.
Financial Regulatory Mid-Level Associate
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Financial Regulatory Mid - Level Associate - Austin, United States | Posted on 03/05/2026 - Financial Regulatory Associate | AmLaw 100...
Financial Regulatory Mid-Level Associate JobListing for: Advocates Legal Recruiting |
3 days ago
34.
Chief BSA/AML Officer; Monet Bank
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Position: Chief BSA/AML Officer (for Monet Bank) - About Monet Bank - Monet Bank is pioneering the future of banking and money movement —...
Chief BSA/AML Officer; Monet Bank JobListing for: Beal Bank USA |
3 days ago
35.
AML Compliance Analyst
(Remote / Online) - Candidates ideally in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
The Opportunity: - Fisher Asset Management (FAM) are looking for an experienced Compliance professional to join the Compliance Team to...
AML Compliance Analyst JobListing for: Fisher Investments |
3 days ago
36.
Senior Manager, Global Risk Management, Enterprise Fraud Risk
Job in
Dallas, Texas, USA
(Dallas jobs)
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
Overview - Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more...
Senior Manager, Global Risk Management, Enterprise Fraud Risk JobListing for: Circle |
3 days ago
37.
BSA/OFAC OFFICER
Job in
Mount Pleasant, Texas, USA
(Mount Pleasant jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Corporate Finance)
Position Overview - BSA: - The Bank Secrecy Act (BSA) Officer is responsible for coordinating the development, implementation and...
BSA/OFAC OFFICER JobListing for: CYPRESS BANK, SSB |
3 days ago
38.
OAG - Medicaid Fraud Control Unit | Sergeant
Job in
Houston, Texas, USA
(Houston jobs)
Law/Legal (Financial Crime, Legal Counsel), Government
Position: OAG - Medicaid Fraud Control Unit | Sergeant | 26 - 0228 - General Description - The Sergeant position involves advanced...
OAG - Medicaid Fraud Control Unit | Sergeant JobListing for: Texas Attorney General |
3 days ago
39.
BSA/AML Analyst
Job in
Plano, Texas, USA
(Plano jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We have a great team of friendly, talented and inspiring people at First United. As a learning organization, we take pride in offering...
BSA/AML Analyst JobListing for: First United Bank |
3 days ago
40.
AML Investigator & FinCrime Analytics; Hybrid — Austin
Job in
Austin, Texas, USA
(Austin jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Accounting & Finance, Financial Compliance)
Position: AML Investigator & FinCrime Analytics (Hybrid — Austin) - A finance - based compliance firm in Austin, TX is seeking a...
AML Investigator & FinCrime Analytics; Hybrid — Austin JobListing for: BayOne Solutions |