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AML Analyst

Company: IBC
Location: Laredo
Posted on: June 16, 2022

Job Description:

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time

Department:

770 Financial Intelligence Unit

Job Summary:

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

* Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed
* Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures
* Meet daily performance requirements

SKILLS

* Judgement and Decision Making
* Time Management
* Reading Comprehension
* Written Communication
* Active Learning

EDUCATION

* High School Diploma
* 1-year Banking experience preferred
* Computer Literacy

Keywords: IBC, Laredo , AML Analyst, Professions , Laredo, Texas

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