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AML Analyst
Job in
Laredo, Webb County, Texas, 78045, USA
Listed on 2025-12-21
Listing for:
IBC Bank
Full Time
position Listed on 2025-12-21
Job specializations:
-
Finance & Banking
Financial Analyst, Banking & Finance
Job Description & How to Apply Below
Time Type
Full time
This is an in-office position.
Department770 Financial Intelligence Unit
Job SummaryThe Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers’ transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.
Job Description Essential Job Functions- Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed
- Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
- Meet daily performance requirements
- Judgement and Decision Making
- Time Management
- Reading Comprehension
- Written Communication
- Active Learning
- High School Diploma
- 1-year Banking experience preferred
- Computer Literacy
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