Job Detail

AML Business Analyst

AML Business Analyst

First National Bank Texas

Killeen, TX

Job ID : 697671776e5a525933472b557a30744d38773d3d

Job Description :

  • Work directly with the Department Manager to achieve department productivity and goals
  • Accurate and efficient processing of Currency Transaction Reports
  • Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
  • Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning
  • Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning
  • Accurate and efficient processing of manual monitoring processes for suspicious activity detection
  • Other duties as assigned
  • Operations Specialist only: May also be required to train & mentor new department employees

Position level will be dependent upon external and internal experience

Physical Requirements:
  • Must be able to remain in a sitting stationary position for extended periods of time
  • Constantly operate a computer and other office machinery
  • Ability to lift up to 25 pounds

FCBI is equal opportunity employer.

Requirements

  • High School Diploma or Equivalent
  • At least 18 years of age
  • Banking experience preferred
  • Ability to write explanatory narrative-style synopsis required
  • Working knowledge of Microsoft Office
  • Must be able to multi-task and meet deadlines
  • Must be detail oriented, analytical, and organized
  • Good communication skills
  • Must successfully pass background investigation according to company policy
  • Must be able to get along with co-workers and work effectively in a team environment
  • Must be able to work onsite in Killeen, Texas- this is NOT a remote position

Company Details :

Name : First National Bank Texas

CEO : Robert W. (Bobby) Hoxworth

Headquarter : Killeen, TX

Revenue : $100 to $500 million (USD)

Size : 1001 to 5000 Employees

Type : Company - Private

Primary Industry : Banking & Lending

Sector Name : Financial Services

Year Founded : 1901

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Details

: Killeen, TX

: 55961 - 87518 USD ANNUAL

: Today

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