HiringCafe
Join our community

2 aml jobs at 2 companies in Lubbock, TX

1mo
Save
Mark Applied
Hide
BSA AML CFT Analyst
Lubbock or Houston or Texas or United States
OnsiteFull Time
Cornerstone Capital Bank
Cornerstone Capital Bank: Provides residential mortgage financing and retail banking services.
3+ YOEBachelor's degree required, 3+ years BSA/AML banking experience, CAMS/CFE preferred, strong knowledge of BSA/AML/OFAC/CFT regulations, analytical and communication skills, proficiency with compliance software and Microsoft Office.
Microsoft Office
Job PostingView all
4w
Save
Mark Applied
Hide
Credit Operations Flood Specialist
Lubbock, Texas, United States
OnsiteFull Time
Centennial Bank
Centennial BankNYSE: HOMB: Provides personal and commercial banking and financial services.
1.5+ YOEHigh school/GED plus ~19 months related experience; prepares and reviews flood insurance calculations and policies, ensures regulatory compliance, completes BSA/AML training, strong computer and communication skills.
Word Processing, 10-Key, Spreadsheet, Accounting, Contact Management, Database
Job PostingView all