Inwood National Bank
Richardson, TX
Inwood National Bank Position Title: BSA Junior Analyst Description: This position is located in office/on site at the Richardson Operations Center - 1100 Centennial Blvd, Richardson, TX 75081 Summary The BSA Junior Analyst is responsible for day-to-day monitoring of the banks Bank Secrecy Act/Anti-Money Laundering Compliance Program that is designed to ensure a high level of compliance with the BSA/AML related laws and regulations, internal policies and procedures, and Federal regulatory expectations. Primary responsibilities include monitoring transactions, analyzing patterns, and contributing to the implementation of BSA/AML and risk management strategies. Essential Functions/Job Responsibilities Review and analyze transactional data to identify unusual patterns of activity that might indicate money laundering, terrorist financing, or other financial crimes. Maintain a current understanding of federal and state banking laws and...