Compliance Specialist jobs in Waco, TX

Alliance Bank Central Texas has a current opening for a BSA/Compliance Specialist.

Details:

BSA/Compliance Specialist is a support role to the BSA Officer.

Job Duties

• Review and analyze electronic alerts generated by the Bank's electronic monitoring software
• Review and analyze internal AML reports and make recommendations on the need for further investigation
• Conduct due diligence reviews on customers through analysis of customer activity for risk disposition
• Make recommendations for customer accounts/relationships based on investigation or CDD/EDD
• Work with the BSA/AML management team to ensure review of risks to the bank

• Prepare and file Currency Transaction Reports (CTRs)

• Support management in the day-to-day AML/KYC compliance requirements
• Monitors transactions to ensure proper documentation according to policies and procedures

• Conduct compliance audits and monitoring activities
• Aid in creating or updating compliance policies and procedures as necessary

• Performs additional duties as assigned

Banking experience is preferred. Pay Starting at $40,000 depending on experience.

About Us:

Alliance Bank Central Texas is committed to helping families and businesses meet their financial goals. Established in 2007 after buying a bank with a century-long tradition of providing personalized banking service beginning with approximately $35 million in assets, the bank has grown to $900 million in assets in 2024.

Independently owned by more than 175 shareholders, the bank is governed by a local, diverse board of the community's most talented businessmen and women. Our team of highly skilled banking professionals value building relationships with their customers, and actively partnering to support and improve the communities where we live, work, and serve.

Our headquarters is in Woodway, Texas. We have other locations in Waco, Jewett, Donie, Temple/Belton and Georgetown. We offer a personal banking relationship augmented with technology to provide efficiency and convenience, and we strive to make banking easy. We look forward to sharing our brand of concierge banking with you and becoming Your Bank!

In order to give the best service to our customers, employment related calls will not be accepted.

All applicants must be able to prove work authorization for the United States, be able to pass a pre-employment criminal background check and are subject to periodic drug testing. Alliance Bank Central Texas is an Affirmative Action and Equal Opportunity Employer; all individuals have an equal opportunity for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran class. Phone calls for posted positions not accepted.