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BSA AML CFT Analyst @ COR

Lubbock, TXOnsiteFull-timePosted 16 days ago

Opens on the employer's site

About this role

The Bank Secrecy Act/Anti-Money Laundering and Countering the Financing of Terrorism Analyst primarily is responsible for assisting the BSA officer in developing, implementing, and administering all aspects of the bank’s BSA compliance program.

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