About UTB
As a Texas business bank focused on our clients, our mission is to provide creative and responsive solutions to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner. UTB team members experience a collaborative environment where innovation and professionalism are highly esteemed.
Position Overview
We are currently seeking a BSA/AML Compliance Analyst to join our growing compliance department. The Bank’s BSA compliance function has a significant focus on monitoring the activity of MSB and Fintech customers, foreign customers, and foreign banks. This position reports to the VP of Transaction Monitoring and will office from our north Dallas corporate headquarters.
What You'll Do
Your Qualifications
Certifications
UTB Employee Benefits
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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