American National Bank of Texas · 1 month ago
Sr Financial Crimes Analyst
Terrell, TX
Full-time
Onsite
Senior Level
7+ years expAmerican National Bank of Texas is seeking a Senior Financial Crimes Analyst responsible for developing and implementing the Financial Crimes Compliance Program. The role involves leading investigations of suspicious activities and ensuring compliance with relevant laws and regulations.
BankingFinancial ServicesMortgage
Responsibilities
Developing, implementing all aspects of the Financial Crimes Compliance Program
Maintaining the Bank's compliance laws and regulations that affect its operations
Conducting monitoring to ensure ongoing compliance
Lead investigations of suspicious activity to pursue corrective actions and ensure completion of required filings
Collaborate in the development of the Bank's formal Financial Crimes program
Directly responsible for the evaluation and decision to file suspicious activity reports
Review high-risk customers while implementing the corporate directive regarding compliance with all related laws and regulations
Manage reporting systems to accurately reflect the Financial Crimes requirements
Review all reports received for suspicious activity monitoring
Analyze alerts escalated by the Financial Crimes Analysts
Complete a suspicious activity report as needed
Perform an analysis daily, monthly, and quarterly reports designed to detect suspicious activity
Contact branch personnel regarding customers who are subject to investigations
Identity patterns and trends consistent with Financial Crimes including fraudulent activities
Assist with the annual completion of the Financial Crimes risk assessment
Participate in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
Recommend changes to Bank's policies, procedures, risk assessment, and monitoring programs in accordance with Financial Crime laws and regulations
Qualification
Required
Bachelor's degree or equivalent education/work experience
7 years proficiency with all areas of Financial Crimes including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Control (OFAC) regulations; 9 years of banking experience; ACAMS (or other related certification) certified or willingness to achieve within first two years of employment
Working knowledge of Microsoft Excel and MS Word; basic keyboarding and calculator skills; must be able to do simple math and carry out written instructions
Work occasionally requires more than 40 hours per week to perform the essential functions of the position
Lifting in an office setting may be required up to 30lbs
Preferred
Nasdaq Verafin system and Fraud experience
Company
American National Bank of Texas
American National Bank of Texas is one of the oldest independent banks in North Texas.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$70M2020-10-13Debt Financing· $70M
Leadership Team
Robert Hulsey
President/CEO
Chris Cronin
Chief Operating Officer
Recent News
2025-11-15
Business Wire
2025-05-17
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