AML & Financial Crimes Risk Analyst

A leading bank in Tyler, Texas is seeking a Financial Crimes Risk Management Analyst to ensure compliance with BSA and AML regulations. This role involves monitoring suspicious activities and evaluating high-risk accounts. Candidates should have a Bachelor's degree along with at least three years of banking experience and knowledge in anti-money laundering regulations. Strong analytical and problem-solving skills are essential. Join us to help safeguard our financial practices and support our commitment to compliance. #J-18808-Ljbffr