AML Analyst
On-site · San Antonio, Texas, United States
San Antonio, Texas, United StatesOn-siteFull TimeMid LevelHigh School Or EquivalentUnknown
Type
Full Time
Level
Mid Level
Education
High School Or Equivalent
Company size
Unknown
Job Summary
AML Analyst within IBC Bank's Financial Intelligence Unit (in-office). Responsible for daily review of alerts generated for BSA/AML, evaluating customer transaction activity to identify trends, patterns, and potential risk, determining if further investigation is needed, and documenting reviews and alert statuses. Participates in department meetings and training to ensure understanding of regulatory requirements and procedures, and aims to meet daily performance requirements.
Required Qualifications
- High School Diploma
- 1-year Banking experience preferred
- Computer Literacy
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