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At American Bank, we’re focused on building personal and meaningful relationships with our clients, delighting them with our service, and providing a full range of forward-thinking products and solutions built around their specific goals.
We’re growing and we need talented, smart, and dedicated professionals to help us continue expanding. If you’re interested in forming lasting client relationships and working with the best bankers in the Lone Star State, let’s talk.
American Bank is looking for a BSA Analyst II to focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA Patriot Act.
As the BSA Analyst II, you’ll be responsible for working with other analysts to manage cases and alerts.
What you’ll do:
Non-Essential Duties & Responsibilities
What we’re looking for:
What we offer:
American Bank offers competitive pay, comprehensive health coverage for you and your family, matching 401(k), paid maternity leave, tuition reimbursement, referral bonuses, paid holidays, generous paid time off, an exciting and unique culture, opportunities for career growth, and more!
American Bank provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, genetics, sexual orientation, national origin, age disability, or status as a covered veteran in accordance with applicable federal, state and local laws.
Monday through Friday, 8 am to 5 pm
Full Time
Banking
$57k-77k (estimate)
03/29/2024
05/07/2024
americanbank.com
CORPUS CHRISTI, TX
50 - 100
1970
CELIA WILLIFORD
$50M - $200M
Banking
At American Bank, were a direct reflection of our customers. In fact, its their goals and aspirations that define every aspect of our bank from the products and services we create to the personalized customer care we provide. Since our start in Corpus Christi in 1970, weve guided individuals into early retirement, provided financial solutions for generations of families and helped small business owners become bigger business owners. Over the years we, too, have grown. But we proudly retain our independent, community bank spirit. Today, we serve the Greater Corpus Christi area as well as Great...er Austin, Houston and San Antonio markets. Step through our doors and experience banking the way it should be personalized and always committed to your financial success. Step back outside and experience a refreshing newfound confidence in the future of you, your family, and your business. Review our social media guidelines at americanbank.com/socialguidelines. American Bank, N.A. NMLS #469472. 100 American Bank Plaza, Corpus Christi, TX 78401 Member FDIC. Equal Housing Lender
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