AML & Financial Crimes Investigator
texas capital bankRichardson (TX)
AML & Financial Crimes Investigator
Posted today
texas capital bankRichardson (TX)
SENIORITY
Senior
About the role
Texas Capital Bank is seeking an FCC Investigator to execute investigations related to anti-money laundering, counter financing of terrorism, and OFAC matters. You will compile evidence and documentation in compliance with BSA/AML procedures to support regulatory expectations and risk management. Responsibilities include analyzing trends, collaborating with Legal, Compliance, IT, and business units, preparing reports for governance, tracking KRIs, and performing enhanced due diligence on
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.