Compliance Operation jobs in Dallas, TX

Now available 1 results are consistent

Sort by:relevance - date

AML & PAYMENTS COMPLIANCE OPERATIONS SPECIALIST

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...

CompanyAppfolio
AddressRichardson, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 3 weeks ago See detail

AML & Payments Compliance Operations Specialist

Appfolio

Richardson, TX

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...