AML & Financial Crimes Risk Analyst

A leading financial institution in Houston is seeking a Financial Crimes Risk Management Analyst. This role is crucial for ensuring compliance with the Bank Secrecy Act and Anti-Money Laundering regulations. The ideal candidate will have a Bachelor's degree and at least three years of banking experience, including BSA compliance. Strong analytical, problem-solving, and communication skills are essential. You'll perform enhanced due diligence reviews and communicate with bank personnel for investigations. Apply now to join a team dedicated to safety and integrity. #J-18808-Ljbffr