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3 aml operations analyst jobs at 2 companies in Texas

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Business Analyst I
McAllen, Texas, United States
OnsiteFull Time
Lone Star National Bank
Lone Star National Bank: Hispanic-owned community bank serving South Texas consumers and businesses with personal, commercial, mortgage, wealth, and insurance services.
1+ YOEBachelor's degree or equivalent work experience, banking experience, 1-3 years of relevant technical or business experience, analytical and interpersonal skills, and understanding of IIBA principles and practices.
IIBA, BSA, OFAC, USA Patriot Act, CIP, AML
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3w
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Business Analyst I
McAllen, Texas, United States
OnsiteFull Time
Lone Star National Bank
Lone Star National Bank: Hispanic-owned community bank serving South Texas consumers and businesses with personal, commercial, mortgage, wealth, and insurance services.
1+ YOEBachelor's degree or equivalent experience, banking experience, 1–3 years of relevant technical or business experience, analytical and interpersonal skills, and knowledge of IIBA principles and practices.
Information Technology, IIBA, BSA, OFAC, USA Patriot Act, CIP, AML
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1mo
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BSA Analyst I (or higher depending on experience)
El Paso, Texas, United States
OnsiteFull Time
WestStar Bank
WestStar Bank: Bank is a privately owned community bank serving families, businesses, and commercial customers in the Borderplex region.
1+ YOEMinimum 1 year bank operations experience; knowledge of BSA/AML, OFAC, analytical and writing skills; proficiency with Microsoft Word and Excel; experience with BSA case review and investigation.
Yellow Hammer BSA Software, CSI WatchDog PRO, Microsoft Word, Microsoft Excel
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