Galveston, TX 77550
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.