American National Bank Of Texas Terrell , TX 75160
Posted 2 weeks ago
The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation, and training requirements. Other duties:
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 BSA related materials
Qualifications:
Skills:
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
Lifting in an office setting may be required up to 30lbs.
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.
American National Bank Of Texas