9 aml specialist jobs at 6 companies in Pilot Point, TX
2w
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KYC/AML Specialist
Plano, Texas, United States
HybridFull Time
1+ YOEBachelor's degree in Accounting, 1–3 years of accounting experience, U.S. GAAP knowledge, close and reconciliation experience, strong Excel and financial modeling skills, and analytical communication abilities.
Vena, Microsoft Excel, QuickBooks Online, QBO
1w
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Wire Services Specialist
Gainesville, Texas, United States
OnsiteFull Time
Processes domestic and international wire transfers, provides customer support, investigates discrepancies, documents activity, and follows AML, BSA, OFAC, and bank regulatory requirements.
Bank’s CRM
1w
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Data Solutions & Validation Sr. Specialist
Denver or New York City or Westlake or Menlo Park or Bellevue or Washington or Chicago or Lake Mary or Clearwater or Gainesville
$120k-$141k/yr HybridFull Time
5+ YOEBachelor's degree or equivalent in a quantitative, technical, or financial field; 5+ years in AML, financial crimes, or risk management; 3+ years validating AML systems or models; SQL and Python or R experience.
SQL, Python, R, Large Language Models (LLMs)
3w
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Member Relationship Specialist
Frisco, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma,1+ years financial services or related member-facing experience; knowledge of deposit and consumer lending, BSA/AML/OFAC/CIP compliance; strong communication, sales, and AI literacy.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Copilot, Sam
1mo
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Payment Operations Specialist
Dallas or Bettendorf
OnsiteFull Time
Triumph Financial: Provides financial and technology solutions for the transportation industry.
3+ YOEHigh school diploma and 3+ years banking/payment operations experience; strong GL and reconciliation skills; proficiency in Microsoft Excel; knowledge of NACHA, Reg E, PCI, AML/KYC; strong communication and analytical skills.
Microsoft Excel
1mo
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Member Relationship Specialist
Allen, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma required; 1+ years financial services or member-facing experience; NMLS registration if originating mortgage loans; proficiency with Microsoft Office and core banking/CRM systems; BSA/AML and compliance knowledge; AI tooling and human-in-the-loop responsibilities.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Copilot, Sam
2w
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Data Processing Specialist (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
Processes banking transactions, reconciliations, adjustments, system updates, customer issues, regulatory compliance, workflow monitoring, and operational improvements using banking systems.
ACH, ATM, internet banking, mobile banking, treasury management, core processing systems, BSA, AML, OFAC
1mo
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Member Relationship Specialist - McKinney South
McKinney, Texas, United States
OnsiteFull Time
1+ YOEHigh school diploma required; 1–2 years financial services or customer-facing experience preferred. Knowledge of deposit accounts and consumer lending, BSA/AML/OFAC/CIP familiarity, strong communication and sales orientation, AI tool literacy, NMLS registration if originating residential loans.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Copilot, Sam
21h
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Senior Specialist - Program & Project Management
Irving or Tampa or Jacksonville
$84k-$128k/yr OnsiteFull Time
8+ YOERequires 8–12 years of experience, including program engagement management, banking and AML experience, financial and invoicing management, stakeholder leadership, staffing, proposals, and cross-functional delivery.