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Cdd Event Jobs (NOW HIRING)

Admin Assistant 3

Albuquerque, NM ยท On-site

$18.27 - $23.50/hr

CDD Family and Community Partnerships Division, is seeking to hire an Administrative Assistant 3 to ... Past experience providing event and/or travel planning services to professionals will be a definite ...

Admin Assistant 3

Albuquerque, NM ยท On-site

$18.27 - $23.50/hr

CDD Family and Community Partnerships Division, is seeking to hire an Administrative Assistant 3 to ... Past experience providing event and/or travel planning services to professionals will be a definite ...

Attend and support Acceptance Test Procedures and other system verification and validation events. * Review Boeing CDD documentation for technical accuracy, completeness, consistency, and compliance ...

Order title searches, title updates, HOA estoppels, municipal lien searches, CDD payoffs ... Your resume will be reviewed as the best qualified candidates will be contacted in the event that ...

BSA Specialist

Novato, CA ยท On-site

$89K/yr

... or events through public records, media, and/or other research tools. * Respond to inquiries from branch and business line personnel on BSA/AML matters. * Perform quality assurance on CDD & EDD ...

Industry Practice Director

New York, NY ยท On-site

$187K - $237K/yr

Customer Due Diligence (CDD) * Enhanced Due Diligence (EDD) * Transaction Monitoring * Sanctions ... Represent the company at major industry events and conferences worldwide. Sales Enablement & Market ...

Advise on KYC and onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD ... Represent the company at major industry events and conferences worldwide. Sales Enablement & Market ...

Attend and support Acceptance Test Procedures and other system verification and validation events. * Review Boeing CDD documentation for technical accuracy, completeness, consistency, and compliance ...

Advise on KYC and onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD ... Represent the company at major industry events and conferences worldwide. Sales Enablement & Market ...

Showing results 41-60

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How much do cdd event jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for cdd event in the United States is $17.23, according to ZipRecruiter salary data. Most workers in this role earn between $14.42 and $19.23 per hour, depending on experience, location, and employer.

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For Cdd Event jobs, the most frequently searched job titles are:

Infographic showing various Cdd Event job openings in the United States as of August 2026, with employment types broken down into 70% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $35,847 per year, or $17.2 per hour.

BSA/AML Compliance Analyst - Job # 3778

Houston, TX โ€ข On-site

Symicor Group
Recruiting and Staffing Servicesย โ€ขย 1 - 10 employees

$75K/yr

Full-time

Re-posted 17 days ago


Key responsibilities

  • Perform and document KYC/CDD information to support alert resolution.

  • Review alerted transactions to identify if activity is consistent with customer profiles and assess risks.

  • Prepare reports and recommendations related to transactional activity and potential suspicious activity.


Job description

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 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.