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Cdd Jobs in Texas (NOW HIRING)

Texas Card House

Compliance Officer

Austin, TX · On-site

Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures * Partner with operations, product, and engineering teams to embed compliance controls into both in ...

coty

Coty is one of the world's largest beauty companies with an iconic portfolio of brands across fragrance, color cosmetics, skincare and body care. Coty is the global leader in fragrance and number ...

coty

PROMOTEUR · RICE - CAHORS (CDD) CDD de remplacement de juin à septembre. Véritable ambassadeur · rice des marques du Groupe , le/la Promoteur · rice Itinérant · e est le garant de la ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

Executive Title Agency

Escrow Officer

Houston, TX · On-site

Order title searches, title updates, HOA estoppels, municipal lien searches, CDD payoffs, contractor's affidavits, certificates of occupancies, final termite guarantees and final surveys with ...

Executive Title Agency

Escrow Officer

Houston, TX · On-site

Order title searches, title updates, HOA estoppels, municipal lien searches, CDD payoffs, contractor's affidavits, certificates of occupancies, final termite guarantees and final surveys with ...

HSBC Global Services Limited

Complete Customer Due Diligence (CDD) accurately, including FCRR and KYC , preparing the CDD Risk Support Statement and escalating red flags where appropriate. You should apply if you have:

HSBC Global Services Limited

Being part of HSBC in France, you'll help evolve and grow our business. Provide Business Manager/COO support to the France Investment Counsellor (IC) function, with a strong focus on suitability ...

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Showing results 21-40

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Cdd information

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How much do cdd jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for cdd in Texas is $21.01, according to ZipRecruiter salary data. Most workers in this role earn between $13.65 and $27.31 per hour, depending on experience, location, and employer.

What is the difference between Cdd vs Data Analyst?

AspectCddData Analyst
Required CredentialsTypically requires a degree in criminal justice, law enforcement, or related fieldsUsually requires a degree in statistics, computer science, or related fields
Work EnvironmentLaw enforcement agencies, security firms, or government institutionsCorporate, finance, healthcare, or marketing sectors
Employer & Industry UsageUsed by law enforcement and security agencies for criminal investigationsUsed by businesses to interpret data and support decision-making

While both Cdd and Data Analyst roles involve analytical skills, Cdd focuses on criminal investigations and law enforcement environments, whereas Data Analysts work primarily with business data to inform strategies. The credentials, work settings, and industry applications differ, making each role distinct despite overlapping analytical skills.

What are common challenges faced by professionals working under a CDD contract, and how can they overcome them?

Professionals on a CDD contract often face challenges such as job insecurity, limited access to certain company benefits, and the need to quickly adapt to new teams or roles. To overcome these challenges, it's helpful to proactively seek feedback, build relationships with colleagues, and consistently demonstrate flexibility and reliability. Additionally, staying informed about your rights as a CDD employee and openly communicating with your employer about contract renewal possibilities can help you maximize opportunities during your contract period.

What skills and qualifications are needed to thrive as a CDD analyst?

To thrive as a CDD Analyst, you need a solid understanding of financial regulations, risk assessment, and customer identification processes, typically supported by a degree in finance, law, or a related field. Familiarity with anti-money laundering (AML) software, Know Your Customer (KYC) systems, and relevant certifications such as CAMS is highly valued. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for this role. These skills and qualities are vital to ensure compliance, prevent financial crimes, and protect the organization from regulatory risks.

What is a CDD?

CDD professionals, or Customer Due Diligence specialists, are responsible for verifying the identities of clients and assessing potential risks of illegal activities such as money laundering and terrorist financing. They typically work in financial institutions, ensuring that the organization complies with regulatory requirements by conducting background checks and ongoing monitoring of customers. Their role is crucial in maintaining the integrity of the financial system and preventing financial crime.
What are popular job titles related to Cdd jobs in Texas? For Cdd jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Cdd jobs in Texas look for? The top searched job categories for Cdd jobs in Texas are:
What cities in Texas are hiring for Cdd jobs? Cities in Texas with the most Cdd job openings:
Cdd jobs near you
Infographic showing various Cdd job openings in Texas as of August 2026, with employment types broken down into 90% Full Time, 4% Part Time, 1% Temporary, and 5% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $43,692 per year, or $21 per hour.

Compliance Officer

Texas Card House

Austin, TX • On-site

Full-time

Re-posted yesterday

Job description

Job Type
Full-time
Description
About the Role
We are seeking a detail-oriented and experienced Compliance Officer to support regulatory compliance across both our brick-and-mortar operations (TCH) and our digital platform (Hijack). This role is critical in ensuring adherence to all applicable laws and regulations, with a strong focus on Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly within the gambling and gaming industry.
The ideal candidate will bring hands-on compliance experience in regulated environments and be comfortable operating across both physical and digital business models.
As our dedicated Compliance Officer, you will be the primary guardian of our operational integrity. You won't just be following a manual-you'll be building the framework that allows TCH and Hijack to operate and scale safely.
Key Responsibilities
  • Monitor, review, and enforce compliance with AML/BSA regulations across TCH club locations and the Hijack platform
  • Develop, implement, and maintain internal compliance policies, procedures, and controls
  • Conduct ongoing risk assessments related to gambling operations, including customer activity monitoring and transaction analysis
  • Investigate suspicious activity and prepare, review, and file Suspicious Activity Reports (SARs) as required
  • Ensure proper execution of Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures
  • Partner with operations, product, and engineering teams to embed compliance controls into both in-person and digital workflows
  • Assist with regulatory audits, examinations, and reporting requirements
  • Provide training and guidance to internal teams on compliance policies and regulatory expectations
  • Stay up to date on evolving regulatory requirements in the gambling, fintech, and digital payments spaces
  • Act as the compliance architect for the Hijack platform, ensuring that technical features (like digital wallets or automated payouts) meet regulatory standards before they hit production.
  • Manage relationships with third-party verification and KYC vendors to ensure high pass rates with zero compromise on security.
  • Collaborate directly with the executive leadership team to provide quarterly compliance health checks and risk-appetite recommendations.
  • Proactively monitor the Texas legislative landscape and judicial precedents. Serve as the subject matter expert on the 'Social Club Defense' (TPC §47.04), ensuring that all revenue streams (membership, seat fees, and food/beverage) are structured to withstand evolving regulatory and law enforcement interpretations.
  • Develop and maintain a Regulatory Response Playbook to ensure the organization is prepared for unannounced audits or inquiries from municipal or state authorities.

Requirements
  • 3-6 years of compliance experience, with a strong focus on AML/BSA
  • Direct experience in the gambling, gaming, or closely related regulated industry preferred
  • Familiarity with both retail (brick-and-mortar) and digital/online compliance environments is highly desirable
  • Proven track record of managing the full SAR lifecycle and defending findings during internal or external audits.
  • Strong understanding of KYC, CDD, and risk-based compliance frameworks
  • Excellent analytical, investigative, and problem-solving skills
  • Ability to work cross-functionally and communicate effectively with both technical and non-technical stakeholders
  • High level of integrity, attention to detail, and sound judgment

Apply