Financial Crimes Analyst

Description

The Financial Crimes Analyst I is responsible for ensuring the firm’s Financial Crimes compliance. The individual monitors internal controls, documentation and training requirements.

• Researches customer information on intelligent banking systems, legal research networks and governmental websites
• Identifies patterns and trends consistent with money laundering and/or fraudulent activities
• Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
• Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
• Maintains current and accurate files of Financial Crimes related materials

• 2 years banking experience

• Working knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions
• Travel to a variety of locations to perform work and/or attend meetings as required
• Work occasionally requires more than 40 hours per week to perform the essential functions of the position
• Lifting in an office setting may be required up to 30 lbs.

ANBTX strongly encourages candidates that are fluent in English and Spanish to apply. Jobs that specifically require candidates to be bilingual will be posted as a requirement.

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.