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5 aml jobs at 2 companies in Amarillo, TX

3w
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
5+ YOE5+ years BSA/AML banking experience, knowledge of BSA/AML/OFAC, CAMS preferred, strong communication and analytical skills, proficiency in MS Office and documentation, ability to perform QA on TM alerts, cases, EDD reviews, and SARs.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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3w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
1+ YOEMinimum 1 year BSA banking experience, working knowledge of BSA/AML/OFAC, bachelor's degree or equivalent experience, CAMS preferred, strong analytical, communication, and MS Office skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1w
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Fraud Investigator
Amarillo, Texas, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
5+ YOEInvestigate unusual account activity, interview parties, coordinate with merchants and law enforcement, report trends, complete BSA/AML training; requires bachelor-equivalent and 5 years related experience.
Alphanumeric Data Entry, 10-Key, Accounting, Word Processing/Typing, Microsoft PowerPoint, Programming Languages, Spreadsheet
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6d
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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1mo
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GTC Business Development I
Amarillo, Texas, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
1.58+ YOEBachelor's-level education (or equivalent), 19–23 months related experience, strong sales and relationship skills, industry knowledge of retirement/custodial services, proficiency with contact management and spreadsheets, and completion of BSA/AML training.
Contact Management, Spreadsheet, Word Processing/Typing
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