Senior AML Transaction Monitoring Specialist, Vice President - Hybrid (Irving, TX)

What you’d do

Leads design, implementation, and oversight of AML transaction monitoring and customer risk rating models across bank entities, plus program roadmaps, budgets, and management of junior staff. Full-time hybrid role in Irving, TX. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• 8+ years leading financial crimes, AML, sanctions, or transaction monitoring programs
• Experience in complex financial institutions
• Knowledge of TM and CRR systems and model design
• Model tuning, segmentation, and alert generation skills
• Hybrid in Irving, TX