Galveston, TX 77550

Posted: 06/12/2019 Employment Type: Full Time Job Category: Admin - Clerical Job Number: 143978 Pay Rate: 13-16
Local bank in Galveston, TX is looking for a Compliance Analyst with 2-3 years of prior banking experience. Compliance Analyst experience is a plus but not required.
Duties and Responsibilities include but are not limited to:
Monitor bank-wide activity to ensure that BSA/AML program is adhered to.
Conduct risk assessments, investigate and document suspicious cases, and prepare reports for management.
Perform high-risk reviews, with CIP monitoring and CTR administration.

This is a long-term assignment lasting approximately 3 months.
Schedule: Monday-Friday normal banking hours.
Pay range: $13 to 16 an hour, depending on experience
For immediate consideration, please contact Amelia at our Clear Lake office aserrano@meador.Com, or apply online.
Apply Online

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