TBK Bank jobs
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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...
Company | Tbk Bank |
---|---|
Address | Dallas, TX |
Category | Manufacturing |
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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