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BSA/AML INVESTIGATOR I

Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department procedu...

CompanyTbk Bank
AddressDallas, TX
CategoryManufacturing
Salary$45.5K - $57.6K a year
Date Posted a month ago See detail

BSA/AML Investigator I

Tbk Bank

Dallas, TX

$45.5K - $57.6K a year

Decisions assigned AML software money laundering and OFAC alerts according to BSA/AML Department procedures Investigates transactions/scenarios/customer behavior and financial patterns in accordance with BSA/AML Department procedu...

a month ago seen See more...

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