BSA/AML Analyst (On-site)
Third Coast Bank•Humble, TX
306d
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About The Position
This is an on-site position located at our Humble location. This position works with the BSA Officer to administer the BSA/AML program and related procedures in accordance with Third Coast Banks policies, procedures and applicable federal regulations. The position will research and analyze transactions and referrals to prevent and detect financial crimes activities, policy violations and/or suspicious situations, and gather/analyze member information and transactional data for review of money laundering/fraud red flags and refer activity for investigation.
