Financial Crimes Analyst I - Compliance & Fraud Detection

A Texas-based financial institution is seeking a Financial Crimes Analyst I to ensure compliance with financial crimes regulations. The role involves monitoring internal controls and identifying money laundering patterns. Candidates should have 2 years of banking experience and knowledge of Excel and Word. Furthermore, bilingual candidates (English and Spanish) are strongly encouraged to apply. This is an excellent opportunity for individuals passionate about financial compliance and risk assessment. #J-18808-Ljbffr