BSA/AML Investigator & Compliance Analyst
Job in
Lubbock, Lubbock County, Texas, 79430, USA
Listed on 2026-06-03
Listing for:
City Bank
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
City Bank in Lubbock, Texas is seeking a BSA Analyst I responsible for investigating and preventing BSA-related financial crimes. The role requires full knowledge of the Bank's operations to detect various financial crimes effectively.
Key responsibilities include reviewing BSA/AML alerts, preparing cash reports, and ensuring compliance with regulations. The ideal candidate should possess strong investigative skills and proficiency in computer operations. Equal Opportunity Employer/Veterans/Disabled.
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