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Financial Crime

Anti-Financial Crime Ops Associate — Build & Lead Sanctions

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: TransPecos Banks
Full Time position
Listed on 2025-12-27
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
A growing financial institution in San Antonio is seeking an early career star to join their Anti Financial Crime Operations. In this new role, you'll work to strengthen the operations, enhance transaction monitoring processes, and investigate suspicious activities. This position offers significant opportunities for personal and professional development, making it ideal for ambitious individuals eager to build a solid foundation in compliance.

Join a dynamic team and make a real impact as you grow your expertise.
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Position Requirements
10+ Years work experience
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