• Senior Research & Advisory Specialist - Financial Crimes Compliance (BSA)

    Job Location US-TX-Richardson Operations Center
    Location: Address
    2350 Lakeside Blvd
  • Overview

    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 and San Antonio Express-News. For further information, please visit us at www.texascapitalbank.com.


    • Recommend, develop, and implement strategic enhancements for operational or technological processes within the Financial Crimes Compliance (FCC) department  
      • Assist in the development and enhancement of the AML Program and all related policy, processes, and procedures
      • Understand, advise, and assist in the development and implementation of KYC standards,  guidance, and tools
      • Help identify enhancements to controls and develop action plans
    • Provide insight on BSA/AML and Sanctions program decisions
    • Maintain awareness of the current regulatory environment and stay up-to-date with emerging regulatory requirements and guidance
      • Interpret guidance, research industry best practices, and advise accordingly
    • Assist in the development and delivery of specialized training to relevant internal resources concerning AML and sanctions
    • Coordinate with key stakeholders across the bank to ensure appropriate execution of the bank’s FCC program
    • Assist with special projects as needed


    • Bachelor’s degree required
    • Minimum 3 years of professional experience in Financial Crimes, Compliance, or Risk Management within the financial services industry
      • Strong knowledge of current AML and sanctions requirements, including BSA, USA PATRIOT Act, and OFAC/Sanctions screening requirements
      • Proven ability to increase program effectiveness through technical and operational enhancements
    • Association of Certified Money Laundering Specialists (ACAMS) certification preferred
    • Prior training experience preferred
    • Prior experience with Actimize software preferred
    • Excellent research, analytical and organization skills
    • Excellent PC skills including experience with Microsoft Office suites and database applications
    • Strong attention to detail and ability to balance multiple priorities in a fast moving and demanding environment 
    • Effective oral and written communication skills


    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed

    Connect With Us!

    Don’t see the perfect opportunity? Connect with us and we will reach out if a new job opening matches your background and interests.