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AML Analyst
Laredo, Texas, United States
OnsiteFull Time
Review alerts and customer transaction activity for potential AML/BSA concerns; strong judgment, time management, communication and computer literacy required.
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International Sale Representative I - On-site
Laredo, Texas, United States
OnsiteFull Time
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