Current jobs related to Anti Money Laundering Business Analyst - Killeen TX United States - First National Bank Texas

  • Private Equity Analyst

    4 weeks ago

    , TX, United States LP Analyst Full time

    Job Title: Private Equity AnalystWe are seeking a highly motivated and detail-oriented Private Equity Analyst to join our team at LP Analyst. As a Private Equity Analyst, you will play a key role in helping our clients achieve success by analyzing and structuring private asset fund data, creating client-specific reporting and dashboard analytics, and...

  • Senior Crypto Currency Analyst

    1 month ago

    Washington, DC, United States Ninja Analytics Full time

    Job Title: Senior Crypto Currency AnalystWe are seeking a highly skilled Senior Crypto Currency Analyst to support our team in identifying illicit financial tactics and emerging threats in the cryptocurrency space.Key Responsibilities:Evaluate the relevance of data to support financial investigations and analyze cryptocurrency encounters from a conceptual...

  • Financial Crimes Compliance Specialist

    2 weeks ago

    , TX, United States Guidehouse Full time

    Job Title: Financial Crimes Compliance AnalystGuidehouse is seeking an experienced Financial Crimes Compliance Analyst to support the oversight of quality service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.Key Responsibilities:Conduct quality...

  • Senior Manager, Business Analysis

    2 weeks ago

    Westlake, TX, United States Fidelity Investments Full time

    Job Description:Senior Manager Job DescriptionThe Senior Manager, Business Analysis is part of a team that enables the Corporate Technology Group to continuously modernize, consolidate and digitize technology solutions and provide an enhanced user experience to Fidelity associates. The Senior Manager acts as a product owner, conducts business analysis, and...

  • Senior Manager, Business Analysis

    2 weeks ago

    Westlake, TX, United States Fidelity Investments Full time

    Job Description:Senior Manager Job DescriptionThe Senior Manager, Business Analysis is part of a team that enables the Corporate Technology Group to continuously modernize, consolidate and digitize technology solutions and provide an enhanced user experience to Fidelity associates. The Senior Manager acts as a product owner, conducts business analysis, and...

  • Global Financial Crimes Investigations Manager

    4 weeks ago

    , IL, United States Bank of America Full time

    Job Title: Global Financial Crimes Investigations ManagerAt Bank of America, we are committed to creating a workplace where our teammates can thrive and make a meaningful impact. As a Global Financial Crimes Investigations Manager, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from financial...

  • Financial Intelligence Lead

    1 month ago

    Green Bay, WI, United States Associated Bank - Corp Full time

    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.Direct a team of Financial Intelligence Analysts on a daily...

  • Senior Business Control Specialist

    3 weeks ago

    Fort Worth, TX, United States Hispanic Technology Executive Council Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • Financial Crimes Compliance Specialist

    2 weeks ago

    , TX, United States Guidehouse Full time

    Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to conduct, identify, and monitor financial crime risk and report to relevant authorities as required on behalf of our clients.Key ResponsibilitiesPerform Anti-Money Laundering (AML) and/or Fraud alert/case reviews to mitigate risks associated with financial crimes and...

  • Senior Business Control Specialist

    4 weeks ago

    , NC, United States Bank of America Full time

    Job Title: Senior Business Control SpecialistAt Bank of America, we are committed to delivering exceptional results through our commitment to responsible growth. As a Senior Business Control Specialist, you will play a critical role in driving and executing internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise...

  • Business Process Analyst

    4 weeks ago

    , TX, United States SCI Shared Resources, LLC Full time

    Job Title: Business AnalystWe are seeking a highly skilled Business Analyst to join our team at SCI Shared Resources, LLC. As a Business Analyst, you will play a critical role in analyzing business processes, developing project specifications, and implementing major business initiatives.Key Responsibilities:Data Analysis & Presentation: Develop business...

  • Business Solutions Analyst

    2 weeks ago

    Killeen, Texas, United States First National Bank Texas Full time

    Job Summary:We are seeking a highly skilled Business Solutions Analyst to join our team at First National Bank Texas. As a Business Solutions Analyst, you will play a critical role in analyzing business needs, documenting requirements, and resolving complex system problems. You will work closely with IT, Operations, and business partners to ensure seamless...

  • Compliance Associate

    2 weeks ago

    Chicago, IL, United States SNI Financial Full time

    Job Summary:The Compliance Associate is responsible for ensuring the Bank complies with regulatory requirements and applicable policies, procedures, and practices, and collaborating in the identification, measurement, and monitoring of compliance risks within the Bank. The position may also assist with developing, implementing, and administering aspects of...

  • Corporate Counsel Associate

    2 weeks ago

    , MD, United States DISH Network Full time

    Associate Corporate Counsel Job DescriptionEchoStar has an exciting opportunity for an Associate Corporate Counsel in our Hughes Network Systems division.This attorney will provide day-to-day legal, contractual, and regulatory advice, drafting and negotiation primarily in support of the Hughes International and Mobilesat business groups.This position reports...

  • Associate Corporate Counsel

    3 weeks ago

    Germantown, MD, United States DISH Network Full time

    EchoStar has an exciting opportunity for an Associate Corporate Counsel in our Hughes Network Systems division . This attorney will provide day-to-day legal, contractual and regulatory advice, drafting and negotiation primarily in support of the Hughes International and Mobilesat business groups. This position reports to the VP - International Contracts...

  • Money Transfer Payments Specialist

    3 weeks ago

    , FL, United States MUFG Full time

    Job Title: Money Transfer Payments AnalystAre you passionate about ensuring the smooth operation of financial transactions? Do you have a keen eye for detail and a knack for resolving complex issues? We're seeking a skilled Money Transfer Payments Analyst to join our team at MUFG.Key Responsibilities:Supervise and guide team members in resolving money...

  • Business Analyst Sr.

    4 weeks ago

    , TX, United States PNC Full time

    Job Title: Business Analyst Sr.PNC is seeking a highly skilled Business Analyst Sr. to join our Treasury Management Receivables organization. As a key member of our team, you will be responsible for analyzing business needs, identifying opportunities for improvement, and developing solutions to drive business growth.Key Responsibilities:Develop and maintain...

  • Business Solutions Analyst I

    5 days ago

    Killeen, Texas, United States First National Bank Texas Full time

    Business Solutions Analyst I Job SummaryAs a Business Solutions Analyst I, you will serve as a liaison between IT, Operations, and the business line to analyze non-standard business and user needs, document requirements, and resolve complex system problems. You will coordinate and support new and existing applications, research, identify, and develop...

  • Business Systems Analyst

    1 month ago

    , TX, United States INSPYR Solutions Full time

    Job Title: Business Systems AnalystWe are seeking a skilled Business Systems Analyst to join our dynamic team. The ideal candidate will work closely with business users and customers to gather and refine business requirements, producing comprehensive requirements for the software engineering team.Key Responsibilities:Collaborate with business users and...

  • Business Analyst

    3 weeks ago

    Boston, MA, United States Fidelity Investments Full time

    Job Description:BUSINESS ANALYST | Fidelity Digital Assets Fidelity Digital Assets (FDA) is dedicated to building products and services that help institutions adopt digital assets and innovate within the increasingly digital world of finance.  Fidelity Investments began researching blockchain technology and digital assets solutions in 2014, where years of...

Anti Money Laundering Business Analyst

3 months ago

Killeen TX United States First National Bank Texas Full time
* Work directly with the Department Manager to achieve department productivity and goals
* Accurate and efficient processing of Currency Transaction Reports
* Accurate review of Anti-Money Laundering alerts with appropriate written decisioning
* Thorough and accurate research of possible suspicious activity scenarios with appropriate written decisioning
* Thorough and accurate research for customers that require customer analysis parameters with appropriate written decisioning
* Accurate and efficient processing of manual monitoring processes for suspicious activity detection
* Other duties as assigned
* Operations Specialist only: May also be required to train & mentor new department employees

Position level will be dependent upon external and internal experience

Physical Requirements:
* Must be able to remain in a sitting stationary position for extended periods of time
* Constantly operate a computer and other office machinery
* Ability to lift up to 25 pounds

FCBI is equal opportunity employer.Requirements* High School Diploma or Equivalent
* At least 18 years of age
* Banking experience preferred
* Ability to write explanatory narrative-style synopsis required
* Working knowledge of Microsoft Office
* Must be able to multi-task and meet deadlines
* Must be detail oriented, analytical, and organized
* Good communication skills
* Must successfully pass background investigation according to company policy
* Must be able to get along with co-workers and work effectively in a team environment