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4 banking analyst jobs at 4 companies in Jefferson, TX

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Enterprise Business Analyst II
Longview, Texas, United States
OnsiteFull Time
Texas Bank and Trust
Texas Bank and Trust: A community-focused bank providing comprehensive financial and banking services.
5+ YOEBachelor’s degree in business, finance, or information systems, or equivalent banking experience; 5–7 years in business analysis, banking operations, or enterprise systems; strong analytical, documentation, communication, and project coordination skills.
Salesforce, Microsoft Excel, Microsoft Word
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Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
Origin Bank
Origin BankNYSE: OBK: Provides personal and commercial banking and financial services.
3+ YOEHigh school diploma/GED and 3+ years of BSA/AML/OFAC experience, including recent bank compliance experience, plus 5 years of banking experience. Bachelor's degree and AML certification preferred.
Verafin, Microsoft Outlook, Microsoft Word, Microsoft Excel, Internet, IBS (Core), IBS (Teller Insight), IBS (Deposit Origination), AccuSystems, nCino, Encompass
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Fraud Data and Analytics Analyst - Card Fraud
Hoover or Charlotte or Atlanta or United States
$59k-$78k/yr HybridFull Time
Regions Bank
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
2+ YOEMaster's degree in a related field, or bachelor's degree plus 2 years of data analytics experience. Requires fraud and card authorization analysis experience; SQL, analytics, and banking knowledge preferred.
SQL, SAS, Python, Ruby, R, MATLAB, Scala, Java, Tableau, Microsoft Power BI, Snowflake, Hadoop, Hive, Impala, Spark, Kafka, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, LLMs
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Corporate AML/CFT EDD (Enhanced Due Diligence) Analyst
Kalispell or Helena or Missoula or Billings or Lewistown or Bozeman or Coeur d'Alene or Reno or Phoenix or Denver or Addison or Mount Pleasant or Utah or Washington or Wyoming
$25/hr OnsiteFull Time
Glacier Bancorp
Glacier BancorpNYSE: GBCI: Regional bank holding providing commercial and consumer banking services.
3+ YOERequired associate degree and 3 years of banking experience plus 1 year of investigation experience. Requires BSA/AML knowledge, discretion, communication skills, and ability to analyze high-risk customer activity.
Microsoft Excel, Pivot Tables, Macros, DDM
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