AML Analyst
IBC Bank
About this role
The Anti-Money Laundering Analyst (AML Analyst) at IBC Bank is responsible for reviewing alerts generated for BSA/AML review on customer transactions, analyzing customer accounts for questionable activity, and documenting their reviews using internal systems. The role supports the bank's efforts to detect and prevent money laundering and financial crimes.
Skills
Qualifications
About IBC Bank
ibc.comExplore the best banking services with IBC across Oklahoma and Texas. Flexible banking so you can do more at your convenience. Join us today!
Recent company news
San Antonio ReportIBC Bank plans to turn downtown office building into 300-room hotel
Sep 23, 2025
Laredo Morning TimesDennis Nixon reflects on 50 years leading IBC Bank’s growth in Texas
Jul 1, 2025
KSATIBC Bank plans JW Marriott hotel conversion for downtown office building
Dec 31, 2025
Texas Border BusinessIBC’s Dennis Nixon Recognized at State Capitol
Aug 20, 2025
The Business JournalsIBC Bank plans hotel conversion for vacant downtown office tower
Jun 11, 2025
About IBC Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for IBC Bank.
Salary
$9k – $13k
per year