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 AML Investigations Team Lead supports the Bank’s Financial Crimes Compliance department in its efforts to comply with all legal and regulatory requirements relating to anti-money laundering (AML) and counter terrorism financing. The Financial Crimes Compliance Lead is responsible for developing and leading a team of AML Investigators. The Team Lead will ensure investigators conduct time-sensitive, meticulous investigations and analysis of each instance of potential money laundering activity and/or suspicious financial activity.