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
Today

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