AML & BSA Analyst — Investigations & Compliance

A regional financial institution in Plano, Texas, seeks a candidate for AML compliance analysis. The role involves analyzing alerts related to suspicious activity, maintaining records, and ensuring compliance with federal regulations. Candidates should have a High School Diploma or GED, 1-3 years of banking/compliance experience, and proficiency in Microsoft Office. This role emphasizes the importance of confidentiality and effective communication within a team-oriented environment. #J-18808-Ljbffr