5 bsa aml jobs at 2 companies in Amarillo, TX
4w
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOE1+ year BSA banking experience; working knowledge of BSA/AML/OFAC; bachelor\u0002s degree or equivalent experience; strong analytical, communication, and MS Office skills; CAMS a plus.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
2w
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Treasury Management Advisor II
Amarillo, Texas, United States
OnsiteFull Time
5+ YOEBachelor's degree plus 5+ years banking experience. Strong communication, analytical, and Excel skills; knowledge of cyber security, BSA/AML training; preferred CTP and Accredited ACH Professional.
10-Key, Microsoft PowerPoint, Spreadsheet, Word Processing, Accounting, Contact Management, Database, Human Resources Systems, Payroll Systems, Microsoft Excel, Adobe Acrobat DC
1mo
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Fraud Investigator
Amarillo, Texas, United States
OnsiteFull Time
5+ YOEInvestigate unusual account activity, interview parties, coordinate with merchants and law enforcement, report trends, complete BSA/AML training; requires bachelor-equivalent and 5 years related experience.
Alphanumeric Data Entry, 10-Key, Accounting, Word Processing/Typing, Microsoft PowerPoint, Programming Languages, Spreadsheet
1mo
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GTC Business Development I
Amarillo, Texas, United States
OnsiteFull Time
1.58+ YOEBachelor's-level education (or equivalent), 19–23 months related experience, strong sales and relationship skills, industry knowledge of retirement/custodial services, proficiency with contact management and spreadsheets, and completion of BSA/AML training.
Contact Management, Spreadsheet, Word Processing/Typing
2w
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Teller I
Panhandle, Texas, United States
OnsitePart Time
0+ YOEPerforms cash transactions, balances teller station, assists customers, cross-sells bank products, and completes BSA/AML training. Requires high school diploma/GED and basic cash-handling and 10-key skills.
10-Key, Spreadsheet, Word Processing