AML Analyst
International Bank of Commerce
IBC Bank in San Antonio, TX is seeking an AML Analyst to perform daily review of alerts for BSA/AML compliance, analyze customer activity, and document findings using multiple internal systems. This in-office role requires attention to detail, ability to meet daily performance requirements, and a background in banking. The department's 770 Financial Intelligence Unit focuses on risk assessment and regulatory procedures. #J-18808-Ljbffr
Vacancy posted 1 day ago
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