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 bank’s Financial Crimes Compliance (FCC) team is responsible for identifying, investigating and monitoring relationships that pose a money laundering or terrorist financing risk in support of all legal and regulatory requirements relating to anti-money laundering (AML) and counter terrorism financing.
The Research, Analytics & Advisory Manager will be responsible for recommending, developing, and implementing strategic enhancements for operational or technological processes of the FCC department. As well as, support the advisory function for new or updated regulations affecting the FCC. This includes evaluating the effectiveness of systems, processes and procedures to ensure compliance with applicable BSA/AML and OFAC laws and regulations.
The Research, Analytics & Advisory Manager will report to the head of FCC Advisory. The successful candidate will be responsible for directing activities that support the following programs and policies: