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Financial Crimes Analyst - Banking Compliance & Risk
Job in
Terrell, Kaufman County, Texas, 75161, USA
Listed on 2026-01-15
Listing for:
American National Bank
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime
Job Description & How to Apply Below
A financial institution based in Texas is seeking a Financial Crimes Analyst I to ensure compliance with financial regulations. The ideal candidate will research customer information, identify fraudulent activity patterns, and provide expertise on compliance matters such as BSA and OFAC. Candidates should have at least 2 years of banking experience and be fluent in English;
Spanish proficiency is encouraged. This role may require occasional travel and the ability to lift materials in an office environment.
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