AML Analyst: Detect & Investigate Transaction Risk

A leading financial institution located in Laredo, TX, is seeking an AML Analyst to manage daily reviews of transaction activities. The role involves analyzing customer accounts to recognize potential risks and questionable activities, requiring judgment in decision-making and effective communication skills. With a commitment to employee growth and community support, the company offers various benefits, including health plans and tuition assistance. #J-18808-Ljbffr