Commute Time
Date Posted
Title
Job Type
Benefits
Pay
6767 Avp Aml Cft Program Manager jobs in Dallas,TX
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AVP, IT PMO
PennyMac
Carrollton, TX 75011
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Senior AVP Asset Management
Connect Search, LLC
Dallas, TX 75215
New, Posted 1 hour ago
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AVP, Product Engineer - AML
Synchrony Financial
Dallas, TX 75221
Remote
- Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
- Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
- Understanding of machine learning/AI applications in AML is preferred.
- Experience with AML software platforms (e.g., Actimize, SAS, NICE, or equivalent) is a plus.
- Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
- Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
- Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
- Ability and flexibility to travel for business as required
- Strong programming skills in languages such as Java, Python, or C#.
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Duty Manager - Ramp Services
Swissport International AG
Dallas, TX 75261
$67,000-$72,000/yr
OnsiteFlexible ScheduleEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- High school diploma or equivalent required.
- A minimum of 5 years Ramp management experience
- Must be able to work flexible working hours
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SVP of Construction
CloudSeekers
Dallas, TX 75215
New, Posted 19 hours ago
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Vice President
Pursuit
Dallas, TX 75215
Retirement Benefit
Easy Apply
Customer Service Rep Work From Home
Hire Standard Staffing
Dallas, TX
$120,000/yr
RemoteHealth Insurance
- Comfortable using Zoom and other online communication tools.
- No prior insurance experience is required — only a strong drive to succeed and a willingness to learn.
- Must be a U.S. or Canadian citizen.
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AVP, Asset Management Analytics
Genstone Asset Management
Dallas, TX 75234
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Vice President of Development
GH Engage
Dallas, TX 75215
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Benefits Specialist - Remote
Serur Organization
Dallas, TX
Remote
What companies are hiring Avp Aml Cft Program Manager jobs in Dallas,TX?
- PennyMac
- Connect Search, LLC
- Synchrony Financial
- Swissport International AG
- CloudSeekers
- Pursuit
- Hire Standard Staffing
- Genstone Asset Management
- GH Engage
- Serur Organization
- PennyMac
- Connect Search, LLC
- Synchrony Financial
- Swissport International AG
- CloudSeekers
- Pursuit
- Hire Standard Staffing
- Genstone Asset Management
- GH Engage
- Serur Organization
What is the yearly salary range for Avp Aml Cft Program Manager jobs in Dallas,TX?
The yearly salary range is $67000 - $120000.
The yearly salary range is $67000 - $120000.
