Backoffice Wire Transfers & Compliance Specialist
Job in
Fort Worth, Tarrant County, Texas, 76102, USA
Listed on 2026-06-26
Listing for:
TexasBank
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Banking Operations, Regulatory Compliance Specialist
Job Description & How to Apply Below
Texas Bank is seeking a Bookkeeping / Wires Operations professional to manage incoming and outgoing wire transfers with precision and compliance with regulatory standards. The ideal candidate will review transactions, verify requests, and maintain financial records while adhering to AML and KYC requirements.
Successful candidates are detail-oriented, have strong organizational skills, and are proficient in banking software. A High School Diploma is required, with preferred experience in banking or finance.
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