1 aml specialist job at 1 company in Cinco Ranch, TX
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Merger - Non-exempt
Houston, Texas, United States
OnsiteFull Time
1+ YOEBachelor’s degree or 4+ years relevant experience, plus 1+ year in banking operations, treasury support, or related client service. Banking, NACHA, ACH, fraud prevention, and treasury platform experience preferred.
ACH, CSV, NACHA, Positive Pay, BAI, KYC, AML