Applicant must have a valid Texas Driver's License. It is required that applicant have knowledge of general building and ground maintenance. A positive attitude and good communication skills are also required. It is also required to have the ability to drive to other banks in Laredo & out of town if necessary. Knowledge of plumbing, electrical, air conditioning, heating and cooling, painting, pressure washing, roofing, carpentry and windows and d...
Minimum education required for this role is a bachelor's degree or higher in banking, finance, or accounting. ACAMS certification is required. Experience in managing AML Staff Preferred. Familiarity with FinCEN's BSA E-Filing System is required. Familiarity with the FRAML Verafin System is also required. Experience in Regulatory Filings is required for this role. Good writing and verbal communication skills are required. Proficiency with Excel, W...
Applicant must have a high school diploma or equivalent. It is required that applicant have good communication and computer skills. Minimum of 6 months of cash handling and/or previous new account experience preferred. The ideal candidate should have experience interacting with customers. Also, it is required that the applicant have a strong work ethic and high integrity, outgoing, confident, and enthusiastic personality. Ability to work flexible...
