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Sr BSA Analyst @ COR

Lubbock, TXOnsiteFull-timePosted 19 days ago

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About this role

We are seeking a highly experienced Senior BSA/AML Analyst to join our Bank Secrecy Act Compliance team. In this role, you will serve as a subject matter expert responsible for identifying, investigating, and reporting suspicious activity in accordance with applicable laws and regulatory guidance. You will play a key role in strengthening our enterprise-wide AML program

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Sr BSA Analyst at COR | ResuMinder Jobs