The Symicor Group
BSA/AML Compliance Analyst - To 75K - Houston, TX
Houston, Texas, United States
Sponsorship not specifiedDetected 83 days ago
AccountingExcelRecruitingResearchCommunicationOrganizational SkillsMicrosoft Office
About the role
- Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Houston, TX area.
- Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
Responsibilities
- Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
- You're someone who wants to influence your own development.
Requirements
- PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
Nice to have
- You also bring the following skills and experience: CAMS or CRCM certification is preferred.
Skills
- Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
- In fact, most of our recruiters are former bankers or accountants themselves!
- The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
- This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)
- BSA/AML Compliance Analyst responsibilities include:
Company info
- This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position) BSA/AML Compliance Analyst responsibilities include: Handle the more complex, higher-risk customers and alert types.
Apply directly at The Symicor Group →Create a free account for alerts like thisView The Symicor Group immigration profile
This listing is sourced directly from The Symicor Group's careers page and normalized into a canonical job model.