2 aml specialist jobs at 2 companies in Austin, TX
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AML Transaction Monitoring Specialist
Austin, Texas, United States
$85k-$105k/yr HybridFull Time
2+ YOERequires 2–4 years in large-dataset analysis, complex SQL queries, transaction monitoring or AML, data warehousing, Hadoop, Tableau, statistical modeling, mapping, and reporting automation; Python and strong communication skills required.
Python, SQL, Hadoop, Tableau, Microsoft Excel
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Quality Assurance Specialist
Austin, Texas, United States
$71k-$85k/yr OnsiteFull Time
2+ YOERequires 2+ years in quality assurance related to BSA/AML, AML investigations, or SAR reporting; fluent English; QA methodology, risk assessment, regulatory compliance, analytical, documentation, and communication skills.
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