Compliance Analyst - ABC
Houston, TX · On-site
Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the ...
Compliance Analyst - ABC
Houston, TX · On-site
Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the ...
BSA Compliance Officer
Houston, TX · On-site
Financial Crime Risk Management, Controls & Regulatory Execution * Leads the annual BSA-AML-OFAC risk assessment, identifies areas of heightened compliance risk and vulnerability, and develops the ...
BSA Compliance Officer
Houston, TX · On-site
Financial Crime Risk Management, Controls & Regulatory Execution * Leads the annual BSA-AML-OFAC risk assessment, identifies areas of heightened compliance risk and vulnerability, and develops the ...
Chief Financial Officer
Houston, TX · On-site
$140 - $210/hr
... criminal justice and Children's Protective Services involvement, homelessness or housing ... The CFO provides strategic fiscal, fiduciary, and financial leadership in alignment with the ...
Chief Financial Officer
Houston, TX · On-site
$140 - $210/hr
... criminal justice and Children's Protective Services involvement, homelessness or housing ... The CFO provides strategic fiscal, fiduciary, and financial leadership in alignment with the ...
At least 4 years' of experience in financial analysis * At least 4 years' of experience with ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
At least 4 years' of experience in financial analysis * At least 4 years' of experience with ... Philadelphia's Fair Criminal Records Screening Act; and other applicable federal, state, and local ...
Digital Assets Senior Manager
Houston, TX · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Digital Assets Senior Manager
Houston, TX · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
The CFO is responsible for developing, planning, organizing, and directing the fiscal operations of ... criminal history checks on convictions, outstanding arrest warrants within the past seven years and ...
The CFO is responsible for developing, planning, organizing, and directing the fiscal operations of ... criminal history checks on convictions, outstanding arrest warrants within the past seven years and ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
If offered to apply for approval of an intern contract to become a Northwestern Mutual College Financial Representative, a national criminal background check is required. Should the background check ...
Financial Crime information
See Spring, TX salary details
$22.2K - $30.9K
13% of jobs
$37.1K is the 25th percentile. Wages below this are outliers.
$30.9K - $39.6K
17% of jobs
The median wage is $47K / yr.
$39.6K - $48.2K
23% of jobs
$48.2K - $56.9K
18% of jobs
$62.9K is the 75th percentile. Wages above this are outliers.
$56.9K - $65.5K
5% of jobs
$65.5K - $74.2K
5% of jobs
$74.2K - $82.8K
6% of jobs
$82.8K - $91.5K
10% of jobs
$91.5K - $100.2K
1% of jobs
$100.2K - $108.8K
1% of jobs
$108.8K - $117.5K
0% of jobs
$22.2K
$58K
$117.5K
How much do financial crime jobs pay per year?
As of Aug 9, 2026, the average yearly pay for financial crime in Spring, TX is $58,045.00, according to ZipRecruiter salary data. Most workers in this role earn between $36,900.00 and $69,900.00 per year, depending on experience, location, and employer.
What are some typical challenges faced in a financial crime role?
Professionals in Financial Crime often encounter the challenge of keeping up with rapidly evolving criminal tactics and regulatory changes. You may need to analyze complex data sets, identify suspicious patterns, and make decisions under tight deadlines, often with incomplete information. Collaboration with cross-functional teams such as compliance, legal, and law enforcement is common, making teamwork and strong communication vital. Staying proactive with ongoing training and adapting to new technologies can help you address these challenges and succeed in preventing financial losses and reputational damage.
What are the key skills and qualifications needed to thrive in the financial crime position, and why are they important?
To excel in Financial Crime roles, you need strong analytical skills, a comprehensive understanding of financial regulations, and a background in finance, law, or criminology. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS are commonly expected. Strong attention to detail, investigative curiosity, and effective communication skills are essential soft skills for success in this position. Mastery of these skills is crucial for accurately detecting, investigating, and preventing financial crimes to protect organizational integrity.
How do you become a financial crime investigator?
To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as ACAMS or CFE can enhance prospects. Experience in law enforcement, banking, or compliance is often required or preferred.
What do financial crime professionals do?
Financial crime professionals investigate and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze financial data, use compliance tools, and ensure organizations adhere to regulations like AML and KYC standards to detect and mitigate financial crimes.
What are entry-level financial crime positions?
Entry-level financial crime positions include roles such as financial crime analyst, compliance analyst, or fraud investigator. These roles typically require strong analytical skills, attention to detail, and knowledge of financial regulations, often supported by certifications like ACAMS or basic understanding of anti-money laundering (AML) procedures. They usually involve monitoring transactions, investigating suspicious activity, and supporting compliance efforts within financial institutions.
What is a financial crime?
A Financial Crime job involves identifying, preventing, and investigating illegal financial activities such as fraud, money laundering, bribery, and terrorist financing. Professionals in this field work for banks, law enforcement agencies, regulatory bodies, and financial institutions to ensure compliance with laws and regulations. Their responsibilities may include conducting risk assessments, monitoring transactions, and implementing anti-fraud measures. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.
What are the most commonly searched types of Financial Crime jobs in Spring, TX? The most popular types of Financial Crime jobs in Spring, TX are:
What are popular job titles related to Financial Crime jobs in Spring, TX? For Financial Crime jobs in Spring, TX, the most frequently searched job titles are:
What job categories do people searching Financial Crime jobs in Spring, TX look for? The top searched job categories for Financial Crime jobs in Spring, TX are:
What cities near Spring, TX are hiring for Financial Crime jobs? Cities near Spring, TX with the most Financial Crime job openings:
Full-time
Posted 4 days ago
Job description
Job Title:
Compliance Analyst - ABC
Contract Type:
Permanent
Time Type:
Job Description:
The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies.
The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence, managing KYC processes, and assessing compliance risks to ensure adherence to internal policies and international regulatory standards. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.
The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry.
Main Responsibilities
Education
Experience
Experience of 3-5 years compliance experience preferably in the commodity trading business, with an oil major, or within the financial services / banking industry. Alternatively, experience conducting complex due diligence reviews or investigation in the banking sector, legal sector, on behalf of a regulator, or with due diligence services providers.
Skills
Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or Portuguese)
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
Compliance Analyst - ABC
Contract Type:
Permanent
Time Type:
Job Description:
The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies.
The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence, managing KYC processes, and assessing compliance risks to ensure adherence to internal policies and international regulatory standards. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.
The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry.
Main Responsibilities
- Conduct counterparty KYC processes: including thorough due diligence, screenings and reputational searches.
- Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty.
- Maintain counterparty data throughout commercial relationship lifecycle, ensuring system data accuracy.
- Investigate low, medium, and high-risk counterparties against money-laundering, bribery, fraud, sanctions and suspicious activity.
- Perform risk assessments on all new and existing counterparties, including PEPs and high-risk entities.
- Review and clear WCO ongoing monitoring alerts daily, escalating to management as needed.
- Review on a risk-based approach counterparties active in CMS with a focus on identifying key changes since onboarding, such as status, controllers, and adverse media.
- Escalate high priority and critical reputational risk issues to management.
- Communicate effectively with Gunvor stakeholders, including trading desks and support functions, to ensure accurate and prioritized due diligence checks.
- Communicate effectively with external counterparties to ensure timely receipt of KYC documentation.
- Assisting with due diligence efforts, including coordinating with Front Office, Legal, Credit, Operations, and other departments.
- Support the Regional Head of ABC Compliance, Americas with various responsibilities as needed.
Education
- Undergraduate degree from an accredited university.
- Compliance, CAMS, CFCS, or similar certifications are a plus.
Experience
Experience of 3-5 years compliance experience preferably in the commodity trading business, with an oil major, or within the financial services / banking industry. Alternatively, experience conducting complex due diligence reviews or investigation in the banking sector, legal sector, on behalf of a regulator, or with due diligence services providers.
Skills
- Demonstrable knowledge of international ABC and AML laws and compliance best practices.
- Team player willing to support others in achieving our common goals.
- Experience working with remote teams.
- Experience working in a highly dynamic, fast-paced environment.
- Excellent organizational and analytical skills with attention to detail. Candidate should be rigorous, process driven and goal oriented.
- Good communication skills and autonomy.
- Ability to support in developing a compliance culture within a company.
- Stress tolerant and pro-active, comfortable with problem solving and a quick learner with the ability to adapt to changes with optimism.
Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or Portuguese)
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.