Commute Time
Date Posted
Title
Job Type
Benefits
Pay
2646 Aml Kyc jobs in Midlothian,TX
Easy Apply
General Labor (Waitlist)
Adecco
Grand Prairie, TX 75052
$18/hr
~ 24 min OnsiteHealth InsurancePaid Time OffRetirement Benefit
- Heavy lifting tasks, requiring the ability to lift between 50-75 lbs
- Perform tasks that require bending, lifting, and walking
- Steel toe boots are mandatory for safety
- Proficiency in English is required to communicate effectively with team members
- Ability to perform physical tasks, including heavy lifting and bending
- Experience in using tools safely and efficiently in a work setting
- Capability to work on-site in a full-time capacity with a focus on physical labor
- The Company will consider qualified applicants with arrest and conviction records in accordance with federal, state, and local laws and/or security clearance requirements
New, Posted 5 hours ago
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AVP, Product Engineer - AML
Synchrony Financial
Dallas, TX 75221
Remote
- Bachelor's or Master's degree in Computer Science, Engineering, Information Systems, or a related field.
- Proven experience (3+ years) in software engineering with a focus on financial crime, AML, or regulatory technology products.
- Strong programming skills in languages such as Java, Python, or C#.
- Experience with implementing AML software platforms like Actimize SAM, CDD, STAR.
- Knowledge of AML regulatory requirements (e.g., BSA, FATF, OFAC sanctions) and risk typologies.
- Familiarity with transaction monitoring systems, alert workflows, case management, and KYC/CDD processes.
- Experience with databases (SQL/NoSQL), APIs, and integration of external data services.
- Ability and flexibility to travel for business as required.
- Legal authorization to work in the U.S. (as stated in the eligibility/onboarding sections).
- You must be 18 years or older.
- You must have a high school diploma or equivalent.
- You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process.
- New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
- Ability to work in an agile development environment.
- Document AML Data mapping from Source to AML.
New, Posted 1 hour ago
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Entry Level Associate
Globe Life CV Organization
Midlothian, TX
Remote
- 65,000-80,000
New, Posted 6 hours ago
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Distribution Manager
Uline
Cedar Hill, TX 75104
$180,000-$250,000/yr
~ 11 min OnsiteEducation AssistanceHealth InsurancePaid Time OffRetirement Benefit
- Bachelor's degree.
- 7+ years of management experience in high-volume distribution centers, including recruitment and motivation of a 400+ employee team.
- Strong problem-solving and communication skills.
- Pre-employment hair follicle drug screening
New, Posted 10 hours ago
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Line Cook - Flexible Hours
Chili's
Midlothian, TX 76065
Onsite
- Ability to use slicers, mixers, grinders, food processors, etc.
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Shuttle Driver
Performance Foodservice
Mansfield, TX 76063
$60,000-$70,000/yr
$5,000 bonus
New, Posted 10 hours ago
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Benefits Advisor - No Experience Needed
Aflac
Midlothian, TX
OnsiteFlexible Schedule
- Must be 18+ and legally authorized to work in the U.S. (no visa sponsorship available)
- Must be able to work in-person at a designated Aflac office
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Make Your Own Schedule - Deliver With Gopuff
goPuff
Cedar Hill, TX 75104
~ 11 min OnsiteFlexible Schedule
- Be at least 21 years or older
- Valid U. S. driver's license
- Vehicle with insurance + registration in your name
- Smartphone
- Willing & able to pass a pre-paid alcohol delivery training course (where applicable)
- Delivery Driver Partners must have a valid driver's license
- Minimum auto insurance
- Complete a background check
- Delivery Driver Partners will use their own reliable car
- Data + text plan
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Mounting Tasker
TaskRabbit
Grand Prairie, TX 75054
- Must be 18 years or older
- Comfortable using common hand and power tools (e.g., drill, level, screwdriver, anchors)
- Have the ability to transport yourself to and from jobs
- Must undergo a background check
- Agree to the Taskrabbit Global Terms of Service
Kitchen Team Member Part Time
Love's Travel Stops & Country Stores
Midlothian, TX 76065
No ExperienceFlexible Schedule
What companies are hiring Aml Kyc jobs in Midlothian,TX?
- Adecco
- Synchrony Financial
- Globe Life CV Organization
- Uline
- Chili's
- Performance Foodservice
- Aflac
- goPuff
- TaskRabbit
- Love's Travel Stops & Country Stores
- Adecco
- Synchrony Financial
- Globe Life CV Organization
- Uline
- Chili's
- Performance Foodservice
- Aflac
- goPuff
- TaskRabbit
- Love's Travel Stops & Country Stores
What is the hourly salary range for Aml Kyc jobs in Midlothian,TX?
The hourly salary range is $18 - $18.
The hourly salary range is $18 - $18.
