Financial Crimes Analyst I - Banking Compliance & Risk

A financial institution based in Texas is seeking a Financial Crimes Analyst I to ensure compliance with financial regulations. The ideal candidate will research customer information, identify fraudulent activity patterns, and provide expertise on compliance matters such as BSA and OFAC. Candidates should have at least 2 years of banking experience and be fluent in English; Spanish proficiency is encouraged. This role may require occasional travel and the ability to lift materials in an office environment. #J-18808-Ljbffr