• Senior Research & Analytics 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.


    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. 


    The Senior Research and Analytics Specialist will responsible for implementing strategic enhancements to technical and operational processes.  The ideal candidate will have strong Actimize software and Access (or other database) skills as well as prior experience with enhancing processes and procedures. 


    • Recommend, develop, and implement strategic enhancements for technical or operational 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
    • Proficiency with Actimize software and Access (or other databases) preferred
    • Association of Certified Money Laundering Specialists (ACAMS) certification preferred
    • Prior training experience 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


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