HiringCafe
Join our community

4 aml jobs at 2 companies in Laredo, TX

2w
Save
Mark Applied
Hide
AML Analyst
Laredo, Texas, United States
OnsiteFull Time
IBC Bank
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
Review alerts and customer transaction activity for potential AML/BSA concerns; strong judgment, time management, communication and computer literacy required.
Job PostingView all
1d
Save
Mark Applied
Hide
CAJERO MIXTO DE BANCO
Nuevo Laredo, Tamaulipas, Mexico
OnsiteFull Time
Coppel
Coppel: Operates department stores and provides consumer credit and banking.
Execute customer transactions, promote and place financial products, maintain cash controls, report unusual operations, and comply with internal procedures and AML rules.
Bancoppel, ATMs
Job PostingView all
2d
Save
Mark Applied
Hide
CAJERO MIXTO DE BANCO
Nuevo Laredo, Tamaulipas, Mexico
OnsiteFull Time
Coppel
Coppel: Operates department stores and provides consumer credit and banking.
Receive and execute customer transactions, promote products, ensure compliance with internal/external regulations, handle cash and valuables, perform collections and report unusual operations for AML compliance.
Job PostingView all
6d
Save
Mark Applied
Hide
International Sale Representative I - On-site
Laredo, Texas, United States
OnsiteFull Time
IBC Bank
IBC BankNASDAQ: IBOC: Provides commercial and retail banking services in Texas and Oklahoma.
Bilingual English/Spanish, high school diploma or GED, customer service/sales or banking experience preferred, Microsoft Office and Horizon CRM experience, BSA/AML training and regulatory compliance.
Horizon, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Job PostingView all