More jobs:
BSA/AML Investigator
Job in
Laredo, Webb County, Texas, 78045, USA
Listed on 2025-12-31
Listing for:
IBC Bank
Full Time
position Listed on 2025-12-31
Job specializations:
-
Finance & Banking
Banking Operations, Financial Crime
Job Description & How to Apply Below
A financial institution located in Laredo, Texas, is seeking an Anti-Money Laundering Analyst to conduct daily reviews of customer transactions and alerts. The role involves identifying questionable activities, documenting findings, and ensuring compliance with regulatory requirements. Candidates should possess a high school diploma, ideally with a year of banking experience. Strong judgement, decision-making, and communication skills are essential. This is a full-time in-office position.
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