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Financial Crimes Analyst : AML Risk & Controls
Job in
Terrell, Kaufman County, Texas, 75161, USA
Listed on 2026-01-11
Listing for:
American National Bank of Texas
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A regional financial institution is seeking a Financial Crimes Analyst I to ensure compliance with Financial Crimes regulations. Responsibilities include researching customer information and identifying trends related to money laundering. Candidates should have at least two years of banking experience and must be fluent in English, with Spanish being a strong preference. The role may require more than 40 hours per week, highlighting a commitment to thorough and effective crime prevention efforts.
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