HiringCafe
Join our community

1 cfe job at 1 company 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