Description:
Our client is a community bank based in San Antonio, TX with around $5B AUM. They have a need for two AML Analysts to assist with alert review/transaction monitoring. The analysts will be reviewing alerts, triaging cases, and determining if the cases need to be escalated to the investigations team. Candidates must be experienced with alert reviews and promoted cases for investigations and potential SAR filing. They should also have experience working for similar sized banks and working in the Fi
Jul 29, 2025;
from:
dice.com