IBC Bank
AML Analyst
Laredo, TX · Full-time
Sponsorship not specifiedDetected 8 days ago
LeadershipCommunicationTime Management
About the role
- 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.
- This review requires the use of multiple internal systems.
Requirements
- They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
Skills
- Judgement and Decision Making
- Time Management
- Reading Comprehension
- Written Communication
- Active Learning
- High School Diploma
- 1-year Banking experience preferred
- Computer Literacy
Company info
- IBC Bank successes are the result of an aggressive and innovative attitude.
- The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities.
- IBC bank hires talented, creative and dedicated individuals to help our business succeed.
- We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence.
- We are currently seeking to fill positions across all business segments.
- IBC's focus is to be customer centric and strive to provide excellent customer experience.
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This listing is sourced directly from IBC Bank's careers page and normalized into a canonical job model.