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AML Analyst – Transaction Monitoring & Investigations
Job in
Laredo, Webb County, Texas, 78045, USA
Listed on 2026-07-18
Listing for:
INTERNATIONAL BANK OF COMMERCE
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Analyst
Job Description & How to Apply Below
INTERNATIONAL BANK OF COMMERCE (IBC) in Laredo, TX is seeking an AML Analyst for in-office daily review of alerts and customer activity to identify potentially suspicious patterns. The role requires documentation of reviews and updating alert statuses across internal systems.
The position emphasizes adherence to regulatory requirements, with emphasis on timely completion of daily performance targets and collaboration with the Financial Intelligence Unit.
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