Top 5 Aml analyst Jobs in Katy Tx

Fraud Prevention Analyst
BRAZOS VALLEY SCHOOLS CREDIT UNION —Katy, TX
- Full-time
- Research
- Mid-level
- Office
- AD&D insurance
- Disability insurance
6d
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Outlook
- 5 years
- Writing skills
Compliance Analyst
First Continental Mortgage, Ltd —Houston, TX
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Disability insurance
- Health insurance
Quick Apply
6d
Treasury Management Sales Analyst
Vantage Bank Texas —Houston, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Marketing
10d

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Fraud Prevention Analyst
BRAZOS VALLEY SCHOOLS CREDIT UNION —Katy, TX
Proven experience in fraud prevention, risk management or related field preferred. Monitor and analyze financial transactions for potentially fraudulent…
6d
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Sugar Land, TX
Under the direction of the BSA Currency Transaction Report (CTR) Manager, the BSA CTR Analyst performs supports the Bank Secrecy Act/Anti‑Money Laundering (BSA/…

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Quantitative Model Analyst 3 - AML
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aml analyst jobs near katy tx

Fraud Prevention Analyst

BRAZOS VALLEY SCHOOLS CREDIT UNION -
Katy, TX

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Job Details

Full-time
6 days ago

Benefits

AD&D insurance
Disability insurance
Health insurance
Dental insurance
401(k)
Paid time off
Leadership training provided
Employee assistance program
Vision insurance
401(k) matching
Life insurance

Qualifications

Computer operation
Research
High school diploma or GED
Desktop applications
Managing projects
Productivity software

Full Job Description

Role:

Monitor and analyze financial transactions for potentially fraudulent activity using industry standards and regulatory guidance to protect members and the credit union against reputational risk and losses.

Essential Functions & Responsibilities include but are not limited to:

Assists in the development and implementation of appropriate policies, procedures, disclosures, notices, and forms to comply with legislative and regulatory changes or new requirements related to fraud prevention.
Assists employees in researching potential and actual fraudulent incidents, sharing best practices and risk alerts.
Identifies control deficiencies, duplication of effort or lack of controls, and provides alternative solutions.
Reviews and monitors consumer and DBA accounts for unusual or suspicious activity. Responsible for working with and monitoring suspicious items across various complex fraud detection tools and systems. Uses multiple reporting mechanisms to monitor and analyze member transaction data to prevent fraud by identifying suspicious activity patterns across all banking channels and member interfaces.
Conducts time-sensitive investigations of alerted and referred transactions and individuals for suspicious activity, utilizing several internal and external resources, including law enforcement.
Counsels’ members and/or staff on identity theft and appropriate protection mechanisms; coordinates or assists with recovery of losses due to fraudulent, illegal, or improper activities.
Interacts directly with members and/or staff to identify fraud/scam components and provides member service in regard to resources available to our members.
Assist BSA Officer with Suspicious Activity Report (SAR) research.
Create, investigate, and submit SAR’s, with Compliance Officer approval, to FinCEN.
Maintains current knowledge of the Red Flag Rules, FACT Act, Implementing Rules to the Fair Credit Reporting Act, Bank Secrecy Act, and all related anti-money laundering and OFAC regulations.
Provides research and evaluation of fraud cases and accurate and sufficiently document analysis and findings.
Ensures all suspected and actual fraudulent situations are documented to ensure accurate data is available for auditing, training, and reporting purposes.
Assists with the preparation of monthly reports to keep management informed of fraud related activities.
Pursues specialized fraud prevention training to keep abreast of local, state, and federal trends.
Maintains current job knowledge of Credit Union policies, procedures, and services.
Regularly attends and participates in in-house training.
Other duties as assigned by management and may be assigned to work at any location.
Assist Compliance Officer in planning agenda of Quarterly Compliance Committee Meetings.
Performs other job-related duties as assigned.
Comply with all federal regulations, credit union policies and procedures, including Bank Secrecy and the USA Patriot Act.
Comply with all fair lending laws and the prohibitions enumerated in the credit union’s lending policy.
Actively supports the mission, vision, and core values of the Credit Union to deliver excellent service.

Position Requirements:

Maintain confidentiality.
Minimum of three years similar or related financial institution experience preferred.
Proven experience in fraud prevention, risk management or related field preferred.
A high school education or GED required. A two-year college degree preferred.
Ability to research and analyze data for equitable resolutions.
Ability to manage projects through to completion.
Proficient with problem solving and critical thinking skills.
Ability to communicate with courtesy, tact, and diplomacy and model exemplary member service.
Proficiency in Microsoft Office software applications.
Become CUNA Credit Union Compliance Expert Certified within 12 months of obtaining the position.

Ergonomic Considerations:

Must be able to sit and/or stand for extended periods of time (6 to 7 hours per day).
Must be able to view a computer screen, use a keyboard to enter information, and manipulate a mouse.
Job includes some repetitive hand/wrist motions.
Ability to work regular full-time hours.
Ability to work on-site at designated location.
Ability to operate office machinery.
Ability to lift up to 25 pounds.
Must be bondable

This job description is not a comprehensive list of all activities, duties, and responsibilities of the position. Such requirements may be expanded or otherwise changed at any time as indicated by the operational needs of the credit union. Employees may also be required to assist colleagues with their job responsibilities from time to time.

Benefits:

Annual Paid Time Off
Quarterly Performance Review
Annual Compensation Review
Medical, Dental and Vision
- Medical PPO plan
- Dental PPO plan
- Vision plan
Employee Assistance Program (EAP)
Retirement
- 401k, Brazos Valley Schools Credit Union match of 100% up to 6% of your base income
Income Replacement and Life Insurance – 100% Brazos Valley Schools Credit Union paid
- Short Term Disability
- Long Term Disability
- Life and Accidental Death & Dismemberment Insurance (AD&D)
Voluntary Benefits
- Additional Life Insurance for Employee and Dependents
- Hospitalization Insurance
- Critical Illness Insurance
- Pre-Paid Legal
- Identity Protection
- Other benefits offered that are not through payroll deduction
Ongoing Leadership Training and Development
Career Path and Succession Planning
Community Volunteer Opportunities
Employee Scholarships
AAA Discount
Discount tickets to events and travel

Apply Now

Refine Your Search

aml analyst jobs in katy tx

Fraud Prevention Analyst

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land

Compliance Analyst

Treasury Management Sales Analyst

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