Expired AML Analyst jobs in Bossier City, LA
Bossier City, LA
$33K-$41K / yr. (est.)
Location: Bossier City, LA (Full time) Responsible for preparing, maintaining, implementing and coordinating Bank Secrecy Act training. Conducts member account forgery investigations. Responsible for the timely and accurate processing of all incoming subpoenas, court orders and release of member...
Bossier City, LA
$33K-$40K / yr. (est.)
Location: Bossier City, LA Responsible for OFAC/FINCEN screenings. Responsible for reviewing documentation for money laundering. Assist in the timely and accurate processing of all-incoming subpoenas, court orders and release of member financial information. This position requires an extremely high...