TransPecos Banks, SSB · 1 month ago
New Opportunity in Sponsor Banking – AFC (Anti Financial Crime) Operations Associate
San Antonio, TX
Full-time
Onsite
New Grad, Entry LevelTransPecos Banks is looking for an early career star to join their Anti Financial Crime Operations team. The role involves contributing to the Sponsor Banking Secrecy and Sanctions compliance program and offers significant opportunities for personal and professional growth.
Financial ServicesInsuranceVenture Capital
Responsibilities
Strengthen the our Anti Financial Crime Operations
Upgrade processes and tools for transaction monitoring
Investigate suspicious activities
Create sustainable processes and procedures
Develop as a future leader and subject matter expert
Qualification
Required
Early career star who can elevate Anti Financial Crime Operations
Ready to step into a new role and drive Sponsor Banking Secrecy and Sanctions compliance program
Ability to strengthen Anti Financial Crime Operations
Capability to upgrade processes and tools for transaction monitoring
Experience in investigating suspicious activities
Skill in creating sustainable processes and procedures
Ambitious and driven with a desire to build something better
Company
TransPecos Banks, SSB
TransPecos Banks, SSB is a Texas state savings bank headquartered in San Antonio, Texas.
Founded in 1924
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Mike Kozub
Chief Executive Officer
Recent News
2025-11-18
Morningstar.com
2025-10-25
Company data provided by crunchbase