BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value ...
BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value ...
BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value ...
BSA/AML Compliance Analyst - To $75K - Houston, TX - Job # 3778Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value ...
Commercial Loan Processor - To $75K - Houston, TX - Job # 3812-7260 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Commercial Loan Processor - To $75K - Houston, TX - Job # 3812-7260 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Commercial Loan Processor - To $75K - Houston, TX - Job # 3812-7260Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Commercial Loan Processor - To $75K - Houston, TX - Job # 3812-7260Who We AreThe Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Senior Auto Advisor | Earn $75K+ | 401(k) Match | M-F - 2167
Tomball, TX · On-site
$750/day
Bilingual Automotive Service Advisor | $75K+ | Uncapped Commission Location: Spring, TX Schedule: Monday-Friday | 7:00 AM-6:00 PM Pay Type: Hourly + Uncapped Commission Earning Potential: $75,000 ...
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Senior Auto Advisor | Earn $75K+ | 401(k) Match | M-F - 2167
Tomball, TX · On-site
$750/day
Bilingual Automotive Service Advisor | $75K+ | Uncapped Commission Location: Spring, TX Schedule: Monday-Friday | 7:00 AM-6:00 PM Pay Type: Hourly + Uncapped Commission Earning Potential: $75,000 ...
CRNA - Prime Saint Joseph Medical Center - Full Time
Houston, TX · On-site
$275K/yr
Total Rewards Salary: $275K annually Sign on Incentive: $75K Comprehensive benefits package: Health, life, vision, dental, disability, and AD&D insurance Generous paid time off Flexible Spending ...
CRNA - Prime Saint Joseph Medical Center - Full Time
Houston, TX · On-site
$275K/yr
Total Rewards Salary: $275K annually Sign on Incentive: $75K Comprehensive benefits package: Health, life, vision, dental, disability, and AD&D insurance Generous paid time off Flexible Spending ...
CRNA - The Womans Hospital of Texas - Full Time
Houston, TX · On-site
$210K - $255K/yr
CRNA Opportunity At The Women's Hospital Of Texas Full Time CRNA opening at The Women's Hospital in Houston, TX. Now offering a $75K Sign-On Bonus. Our Houston practice is seeking full-time CRNA to ...
CRNA - The Womans Hospital of Texas - Full Time
Houston, TX · On-site
$210K - $255K/yr
CRNA Opportunity At The Women's Hospital Of Texas Full Time CRNA opening at The Women's Hospital in Houston, TX. Now offering a $75K Sign-On Bonus. Our Houston practice is seeking full-time CRNA to ...
Up to $525K annually Sign on Incentive: $75K Comprehensive benefits package: Health, life, vision, dental, disability, and AD&D insurance Generous paid time off: 10 weeks Flexible Spending Accounts ...
Up to $525K annually Sign on Incentive: $75K Comprehensive benefits package: Health, life, vision, dental, disability, and AD&D insurance Generous paid time off: 10 weeks Flexible Spending Accounts ...
Inside Sales
Houston, TX · On-site
$75K/yr
Forgings, Flanges, Fittings, Valves Compensation Range : $75K+ * 2-3+ years of sales withing metals forging, machining, or PVF, experience required. * Sales experience with heat treating is a plus.
Inside Sales
Houston, TX · On-site
$75K/yr
Forgings, Flanges, Fittings, Valves Compensation Range : $75K+ * 2-3+ years of sales withing metals forging, machining, or PVF, experience required. * Sales experience with heat treating is a plus.
Cardiac Anesthesiologist - Prime Saint Joseph Medical Center - Full Time
Houston, TX · On-site
$560K/yr
Up to $560K in annual Sign on bonus: $75K Comprehensive benefits package: Health, life, vision, dental, disability, and AD&D insurance Generous paid time off: 10 weeks Flexible Spending Accounts ...
Cardiac Anesthesiologist - Prime Saint Joseph Medical Center - Full Time
Houston, TX · On-site
$560K/yr
Up to $560K in annual Sign on bonus: $75K Comprehensive benefits package: Health, life, vision, dental, disability, and AD&D insurance Generous paid time off: 10 weeks Flexible Spending Accounts ...
College degree, ARRT cert, TX license, prior experience Pay : 75k-95k/yr Benefits : 401k; health, dental, and life insurance; PTO, etc. Offering My clients are offering a competitive compensation and ...
College degree, ARRT cert, TX license, prior experience Pay : 75k-95k/yr Benefits : 401k; health, dental, and life insurance; PTO, etc. Offering My clients are offering a competitive compensation and ...
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Entry Level Insurance Sales Representative - No Cold Calling
Houston, TX · Remote
$85K - $125K/yr
Willing To Plug Into Our Training Program And System * Bi-Lingual is a Plus but not a requirement INCOME: * Part Time- 35-75k * Full Time- 100k+ First Year * Average: $300-$500 commission Per ...
Quick apply
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Entry Level Insurance Sales Representative - No Cold Calling
Houston, TX · Remote
$85K - $125K/yr
Willing To Plug Into Our Training Program And System * Bi-Lingual is a Plus but not a requirement INCOME: * Part Time- 35-75k * Full Time- 100k+ First Year * Average: $300-$500 commission Per ...
This is a direct hire opportunity paying $70-75k. Responsibilities: * Air Permitting - prepare and submit state and federal air permit applications (NSR, Title V, PSD) in TX, NM, OK, LA, ND
This is a direct hire opportunity paying $70-75k. Responsibilities: * Air Permitting - prepare and submit state and federal air permit applications (NSR, Title V, PSD) in TX, NM, OK, LA, ND
CRNA - General
Houston, TX · On-site
Join North American Partners in Anesthesia LEAP to NAPA Anesthesia and join us at The Women's Hospital in Houston, TX. Now offering a $75K Sign-On Bonus. Our Houston practice is seeking full-time CRN ...
CRNA - General
Houston, TX · On-site
Join North American Partners in Anesthesia LEAP to NAPA Anesthesia and join us at The Women's Hospital in Houston, TX. Now offering a $75K Sign-On Bonus. Our Houston practice is seeking full-time CRN ...
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Entry Level Insurance Sales Representative - Remote
Houston, TX · Remote
$65K - $85K/yr
Willing To Plug Into Our Training Program And System * Bi-Lingual is a Plus but not a requirement INCOME: * Part Time- 35-75k * Full Time- 100k+ First Year * Average: $300-$500 commission Per ...
Quick apply
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Entry Level Insurance Sales Representative - Remote
Houston, TX · Remote
$65K - $85K/yr
Willing To Plug Into Our Training Program And System * Bi-Lingual is a Plus but not a requirement INCOME: * Part Time- 35-75k * Full Time- 100k+ First Year * Average: $300-$500 commission Per ...
Summary: Join us for this incredible opportunity to be part of our Stewarding team as an Executive Steward at Hyatt Regency Houston-Downtownlocated in Houston, TX. Not only will you be part of a rock ...
Summary: Join us for this incredible opportunity to be part of our Stewarding team as an Executive Steward at Hyatt Regency Houston-Downtownlocated in Houston, TX. Not only will you be part of a rock ...
Warehouse Manager, Telecom
Houston, TX · On-site
$70K - $75K/yr
Compensation: $70K - $75K annually, DOE * Full Benefits Package (Medical, Dental & Vision) * Paid Time Off * 401(k) with Company Match! * 25K Company Paid Life Insurance * Independent Work & Team ...
Warehouse Manager, Telecom
Houston, TX · On-site
$70K - $75K/yr
Compensation: $70K - $75K annually, DOE * Full Benefits Package (Medical, Dental & Vision) * Paid Time Off * 401(k) with Company Match! * 25K Company Paid Life Insurance * Independent Work & Team ...
Join us for this incredible opportunity to be part of our Stewarding team as an Executive Steward at Hyatt Regency Houston-Downtown located in Houston, TX. Not only will you be part of a rock-star ...
Join us for this incredible opportunity to be part of our Stewarding team as an Executive Steward at Hyatt Regency Houston-Downtown located in Houston, TX. Not only will you be part of a rock-star ...
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Restaurant General Manager Needed Strong Beverage Background a Plus
Conroe, TX · On-site
$65K - $69K/yr
Competitive salary 60-75k$ - Lots of growth! * Medical, dental, paid time off, bonus * Flexible schedule * Growth opportunities * PTO * 401k Company Description Hospitality Pro Search has been in ...
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Restaurant General Manager Needed Strong Beverage Background a Plus
Conroe, TX · On-site
$65K - $69K/yr
Competitive salary 60-75k$ - Lots of growth! * Medical, dental, paid time off, bonus * Flexible schedule * Growth opportunities * PTO * 401k Company Description Hospitality Pro Search has been in ...
Commercial Loan Processor - Job # 3812-7260
Houston, TX · On-site
$75K/yr
Commercial Loan Processor - To $75K - Houston, TX - Job # 3812-7260 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Quick apply
Commercial Loan Processor - Job # 3812-7260
Houston, TX · On-site
$75K/yr
Commercial Loan Processor - To $75K - Houston, TX - Job # 3812-7260 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
75K information
What is a 75k?
What are the key skills and qualifications needed to thrive as a 75k?
What are some common challenges faced by professionals earning a 75k salary, and how can they navigate them for continued career growth?
What is the difference between 75K vs Data Analyst?
| Aspect | 75K | Data Analyst |
|---|---|---|
| Required Credentials | Bachelor's degree often in business, finance, or related fields | Bachelor's degree in data science, statistics, or related fields |
| Work Environment | Corporate offices, finance, marketing, or sales departments | Business intelligence, finance, healthcare, or tech companies |
| Industry Usage | Commonly used in sales, marketing, and business roles | Primarily in data-driven roles across industries |
The term 75K typically refers to a salary level or a general job title, whereas Data Analyst is a specific role focused on analyzing data to support business decisions. While both may require similar educational backgrounds, Data Analysts have specialized skills in data management and analysis. Understanding these differences helps job seekers target the right roles and salary expectations.
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BSA/AML Compliance Analyst - To 75K - Houston, TX - Job 3778
Houston, TX • On-site
$75K/yr
Full-time
Re-posted 17 days ago
Job description
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Houston, TX area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)
BSA/AML Compliance Analyst responsibilities include:
- Handle the more complex, higher-risk customers and alert types.
- Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
- Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
- Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
- Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
- Prepare a write-up that adequately supports conclusions as to "why" the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
- Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
- Address feedback received from QC functions and incorporate into future work products.
- Other duties as assigned by the Chief BSA/AML/OFAC Officer.
Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
- CAMS or CRCM certification is preferred.
- 5+ years of related experience with emphasis on BSA transaction monitoring;
- Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
- Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
- Excellent attention to detail and "follow through" skills;
- Strong technical and research skills and Excel skills;
- Excellent writing, analytical, and communication skills;
- Ability to understand and draw conclusions from research conducted;
- Must have an ongoing sense of urgency and a high level of flexibility;
- Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
- PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com
About Symicor Group
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Crystal Lake, IL, US
Year founded
2010