AML Analyst

IBC Bank successes are the result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects its dedication to the growth and success of its employees, customers and communities. IBC bank hires talented, creative and dedicated individuals to help our business succeed. We are a company that values leadership, community engagement and relationship building that leads to a culture of excellence. We are currently seeking to fill positions across all business segments. IBC's focus is to be customer centric and strive to provide excellent customer experience.

Time Type:

Full time This is an in-office position.

Department:

770

Financial Intelligence Unit Job Summary:

The Anti-Money Laundering Analyst (AML Analyst) position is responsible for the daily review of alerts generated for BSA/AML review on customers' transaction activity. The AML Analyst conducts a review and analysis of customer accounts and/or relationship to identify any questionable activity that merits additional investigation. The AML Analyst documents their review and updates the status of the alert. This review requires the use of multiple internal systems.

Job Description:

ESSENTIAL JOB FUNCTIONS

The statements on this job description are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents. Conduct reviews of customer activity by evaluating transaction information to identify trends, patterns, and potential risk in order to determine if further investigation is needed Participate in department meetings and training sessions to ensure consistency and understanding of all regulatory requirements and procedures Meet daily performance requirements SKILLS Judgement and Decision Making Time Management Reading Comprehension Written Communication Active Learning

EDUCATION

High School Diploma 1-year Banking experience preferred Computer Literacy IBC Bank was founded in 1966 to meet the needs of small businesses in Laredo, Texas. The bank's success is a result of an aggressive and innovative attitude. The Bank's "We Do More" philosophy reflects it's dedication to the growth and success of it's employees, customers and communities. Our commitment to "Do More" for the communities we serve permeates our company from top down. The success of IBC and it's 50 consecutive years of growth and profitability are due to strong leadership, customer centric business philosophy and our motto of "Doing More" in our communities. Wait there's more! We offer a comprehensive benefits package, based on eligibility, benefits include: Medical Plan Employer Paid Life Insurance Flexible Spending Program 401k Profit Sharing Program Supplemental Benefit Programs such as: Vision, Dental, Disability Tuition Assistance Program Sick Leave Vacation Paid Holidays