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Banking & Finance

AML Analyst - Investigate Transaction Activity & Compliance

Job in Laredo, Webb County, Texas, 78045, USA
Listing for: INTERNATIONAL BANK OF COMMERCE
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Banking & Finance
Job Description & How to Apply Below
A prominent financial institution located in Laredo, TX is looking for an AML Analyst to review alerts generated for BSA/AML analysis. Responsibilities include evaluating customer transaction activity to identify risks, documenting findings, and participating in ongoing training. Ideal candidates should have a high school diploma and preferably one year of banking experience. The position offers a comprehensive benefits package, including medical plans and a 401k program.
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