1 risk analyst job at 1 company in Springhill, LA
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Financial Crimes Risk Analyst
Ruston or West Monroe or Longview or Shreveport or Tyler or Dallas
HybridFull Time
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