AML Analyst
IBC•San Antonio, TX
•Onsite
About The Position
The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers’ transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.
Requirements
- Judgement and Decision Making
- Time Management
- Reading Comprehension
- Written Communication
- Active Learning
- High School Diploma
- 1-year Banking experience preferred
- Computer Literacy
Responsibilities
- Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed
- Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
- Meet daily performance requirements
Benefits
- Medical Plan
- Employer Paid Life Insurance
- Flexible Spending Program
- 401k Profit Sharing Program
- Supplemental Benefit Programs such as: Vision, Dental, Disability
- Tuition Assistance Program
- Sick Leave
- Vacation
- Paid Holidays
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
High school or GED
