Meador an Openwork Company is currently engaged in a search to find a Financial Analyst in GALVESTON. Apply today if you meet the qualifications listed below.
Responsibilities:
Monitoring bank-wide activity to ensure that BSA/AML program is in place and
adhered to.
Conduct risk assessments and investigate suspicious activity concerning high risk accounts and customers.
CIP monitoring and reviewing all investigation files.
Produce high quality BSA related reports and forms for risk reviews & investigations.
Requirements:
2-3 years of Banking experience.
Knowledge of various banking functions and regulatory requirements, along with basic operations and data processing.
Strong deductive and analytical skills, written and verbal communication skills.
Must be a self-starter with demonstrated organizational skills/abilities.
High School Diploma or higher level of education.
Schedule:
Monday - Friday
8:00am - 5:00pm
Pay Rate:
$19/Hour
Click on Apply Now to be considered for this Financial Analyst position in Galveston, or visit our website www.openwork.com to search for other opportunities that are currently available.
About Meador Staffing:
Meador Staffing is a talent-first staffing company on a mission to bring ease and thoughtfulness to an industry we’ve held a footing in for 50+ years. We believe there’s more to life than livelihood, but that finding your dream career or team is a really good place to start. Our family of companies also includes Openwork, Openwork Health, and Aerospace Solutions.
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