AML & Financial Crimes Risk Analyst

A regional financial institution in Longview, Texas, is seeking a Financial Crimes Risk Management Analyst to ensure compliance with anti-money laundering regulations. The successful candidate will analyze transactions, conduct due diligence on high-risk accounts, and report suspicious activities. Ideal applicants will have a Bachelor's degree and banking experience, ideally with BSA knowledge. The role emphasizes teamwork and personal growth within a supportive culture. #J-18808-Ljbffr