At Texas Capital Bank, we are driven by a single-minded and unwavering mission: to serve business and the individuals who run them. We use a consultative approach and innovative technologies to develop new ideas that give the bank and our clients a competitive advantage. We partner with our customers to push the boundaries of what’s possible—together.
Headquartered in Dallas, Texas Capital Bank has offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, and we serve clients in a variety of industries from coast-to-coast.
We are on the Forbes Best Banks in America list, and were named a top place to work by The Dallas Morning News, Houston Chronicle and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.
The Financial Intelligence Unit (“FIU”) element within the Bank's Financial Crimes Compliance group is tasked with producing financial intelligence through the detection, investigation, and reporting of suspicious activity with FinCEN. The FIU Manager will lead a team of Investigators whose mission is to investigate both potential money laundering/terrorist financing crimes and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) violations.
The Financial Intelligence Unit (FIU) will perform the functions to strengthen the enterprise-wide AML risk management and safeguard the Bank from financial crime risk.
The ideal candidate would have experience building this function in other financial services organization. This is a new position within the Bank that will report directly into the SVP, Financial Crimes Compliance.