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18 aml specialist jobs at 13 companies in Texas

1w
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AML Transaction Monitoring Specialist
Austin, Texas, United States
$85k-$105k/yr HybridFull Time
eBay
eBayNASDAQ: EBAY: Global online marketplace for buying and selling diverse products.
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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2w
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KYC/AML Specialist
Plano, Texas, United States
HybridFull Time
My Funded Futures
My Funded Futures: Provides capital and tools to independent futures traders.
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
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2w
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Quality Assurance Specialist
Austin, Texas, United States
$71k-$85k/yr OnsiteFull Time
Wise
WiseLondon Stock Exchange: WISE: Online platform for sending and managing money internationally.
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.
AI
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12h
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Fraud Specialist
Richardson, Texas, United States
OnsiteFull Time
Texans Credit Union
Texans Credit Union: Provides member-owned banking and financial lending services.
1+ YOEHigh school diploma or GED required. Requires 1–3 years of fraud prevention and financial services experience, BSA/AML knowledge, analytical and problem-solving skills, and strong communication.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Adobe
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2w
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Service Specialist
Ranger, Texas, United States
OnsitePart Time
Brookshire Grocery Company
Brookshire Grocery Company: Operates regional supermarket chains and food distribution centers.
On-the-job training provided. Requires TABC/LACT/AATC, Food Handler, and Fuel Operator C certifications; ability to handle cash, serve customers, operate equipment, and lift up to 75 pounds.
Workforce Management (WFM), EBT, WIC, AML
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1d
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Service Specialist
Whitewright, Texas, United States
OnsitePart Time
Brookshire Grocery Company
Brookshire Grocery Company: Operates regional supermarket chains and food distribution centers.
On-the-job training provided. Requires TABC/LACT/AATC, Food Handler, and Fuel Operator C certifications; cash handling, customer service, equipment operation, and flexible schedule availability.
Workforce Management (WFM), EBT, WIC, AML
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1w
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Wire Services Specialist
Gainesville, Texas, United States
OnsiteFull Time
First State Bank
First State Bank: Texas community bank providing personal, business, and mortgage services.
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
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1mo
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Compliance Specialist (Remote)
Texas, United States
RemoteFull Time
Neumo
Neumo: Provides integrated software and payment solutions for government agencies.
Bachelor's degree preferred or equivalent experience; experience in BSA/AML, KYB/KYC, underwriting or payments compliance; working knowledge of sanctions screening and transaction monitoring; moderate Microsoft Office skills; strong communication and analytical abilities.
Microsoft Office Suite
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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
Robinhood
RobinhoodNASDAQ: HOOD: Provides a commission-free platform for investing and financial services.
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)
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3w
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Member Relationship Specialist
Frisco, Texas, United States
OnsiteFull Time
Credit Union of Texas
Credit Union of Texas: Provides personal and business banking services to credit union members.
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
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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
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1mo
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Member Relationship Specialist
Allen, Texas, United States
OnsiteFull Time
Credit Union of Texas
Credit Union of Texas: Provides personal and business banking services to credit union members.
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
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1mo
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Member Relationship Specialist
Desoto, Texas, United States
OnsiteFull Time
Credit Union of Texas
Credit Union of Texas: Provides personal and business banking services to credit union members.
1+ YOEHigh school/GED required; 1–2 years financial services or customer-facing experience; experience opening accounts and originating consumer loans preferred; NMLS registration if originating mortgage; proficiency with Microsoft Office; knowledge of BSA/AML and related regulations; bilingual English/Spanish preferred.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft Teams, Microsoft Copilot, Sam
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1mo
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Credit Operations Flood Specialist
Lubbock, Texas, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
1.5+ YOEHigh school/GED plus ~19 months related experience; prepares and reviews flood insurance calculations and policies, ensures regulatory compliance, completes BSA/AML training, strong computer and communication skills.
Word Processing, 10-Key, Spreadsheet, Accounting, Contact Management, Database
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2w
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Data Processing Specialist (TX, Denton)
Denton, Texas, United States
OnsiteFull Time
PointBank
PointBank: Independent community bank offering personal and business financial services.
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
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1mo
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Member Relationship Specialist - McKinney South
McKinney, Texas, United States
OnsiteFull Time
Credit Union of Texas
Credit Union of Texas: Provides personal and business banking services to credit union members.
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
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1d
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Senior Specialist - Program & Project Management
Irving or Tampa or Jacksonville
$84k-$128k/yr OnsiteFull Time
LTIMindtree
LTIMindtreeNational Stock Exchange of India: LTIM: Global technology consulting and digital solutions.
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.
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1w
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Merger - Non-exempt
Houston, Texas, United States
OnsiteFull Time
Huntington
HuntingtonNASDAQ: HBAN: Provides regional commercial, consumer, and mortgage banking services.
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
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