Job Details

City Bank in Lubbock, Texas is seeking a BSA Analyst I responsible for investigating and preventing BSA-related financial crimes. The role requires full knowledge of the Bank's operations to detect various financial crimes effectively.Key responsibilities include reviewing BSA/AML alerts, preparing cash reports, and ensuring compliance with regulations. The ideal candidate should possess strong investigative skills and proficiency in computer operations. Equal Opportunity Employer/Veterans/Disabled.#J-18808-Ljbffr