AML Analyst
IBC Bank, Laredo, TX, United States
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 hirestalented, creative and dedicated individualsto 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.
Time Type:
Full time
This is an in-office position.
Department:
770 Financial Intelligence Unit
Job Summary 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.
ESSENTIAL JOB FUNCTIONS The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
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
SKILLS
Judgement and Decision Making
Time Management
Reading Comprehension
Written Communication
Active Learning
EDUCATION
High School Diploma
1-year Banking experience preferred
Computer Literacy
#J-18808-Ljbffr
Time Type:
Full time
This is an in-office position.
Department:
770 Financial Intelligence Unit
Job Summary 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.
ESSENTIAL JOB FUNCTIONS The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.
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
SKILLS
Judgement and Decision Making
Time Management
Reading Comprehension
Written Communication
Active Learning
EDUCATION
High School Diploma
1-year Banking experience preferred
Computer Literacy
#J-18808-Ljbffr