American National Bank of Texas · 1 day ago
Financial Crimes Analyst I
Terrell, TX
Full-time
Onsite
Entry Level
2+ years expAmerican National Bank of Texas is seeking a Financial Crimes Analyst I to ensure compliance with financial crimes regulations. The role involves monitoring internal controls, researching customer information, and providing expertise on compliance matters to branch personnel.
BankingFinancial ServicesMortgage
Responsibilities
Researches customer information on intelligent banking systems, legal research networks and governmental websites
Identifies patterns and trends consistent with money laundering and/or fraudulent activities
Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
Maintains current and accurate files of Financial Crimes related materials
Qualification
Required
2 years banking experience
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
Travel to a variety of locations to perform work and/or attend meetings as required
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 30 lbs
Preferred
Fluency in English and Spanish
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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