Senior AML Specialist - Alert Review

Houston, TX

Allegiance Bank

Posted 04/08/2024

AND RESPONSIBILITIES 1. Review and disposition all assigned BSA/ AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity invest Specialist, Monitoring, Senior, Financial, Technology

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Senior AML Specialist - Alert Review

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