BSA/AML & CFT Analyst Compliance & Risk

Cornerstone Capital Bank

Houston, TX

JOB DETAILS
SKILLS
Analysis Skills, Banking Services, Finance, Money Laundering, Regulations, Risk Analysis
LOCATION
Houston, TX
POSTED
2 days ago

Cornerstone Capital Bank in Houston is seeking a BSA/AML/CFT Analyst responsible for developing and maintaining the bank's compliance program. This role requires a strong understanding of regulations to help detect and prevent money laundering and related crimes.The ideal candidate will have at least 3 years of experience in banking, along with a degree in finance or business. The position offers a competitive salary, benefits including medical and retirement plans, and a performance-based bonus.#J-18808-Ljbffr

About the Company

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Cornerstone Capital Bank