Capital Roles

Texas Capital Bank

Financial Crimes Compliance Investigator

Richardson, TX · Risk · Posted Oct 15, 2026

Excerpt from Texas Capital Bank's posting

The FCC Investigator is responsible for executing investigations related to anti-money laundering, counter financing of terrorism, and OFAC investigations playing a critical function in the execution of Texas Capital’s responsibilities to monitor and report suspicious activities.

Read the full description on Texas Capital Bank's site (opens in a new tab)

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