Job Description

Monitors Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems.

• Reviews and analyzes checks generated by the Bank’s Know Your Customer and Enhanced Due Diligence systems.
• Investigates bank accounts and related financial transactions, document findings, and complete cases within required time frame.
• Investigates potential matches against the OFAC list.
• Maintains a high level of company and customer confidentiality.
• Other projects and duties as required.

• High school diploma, GED, or equivalent required.
• Previous banking experience with working knowledge of bank operations and general business financial principles preferred.
• Knowledge of BSA, AML, etc. strongly preferred.
• Strong organizational skills and attention to detail along with the ability to present ideas and findings concisely and in a timely manner.
• Strong analytical and problem-solving skills.
• Self-starter with the ability to work independently, but also as part of a team.
• Strong computer skills with proficiency in Microsoft Outlook and Office Suite products; Must have strong Excel skills, including formula creation.
• Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of bank staff.
• Spanish language proficiency with the ability to read and translate business documents is a plus.

The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required and may be changed at the discretion of the Company.

PlainsCapital Bank was founded in 1988 by a group of young bankers who dreamed of bringing relationship banking to their hometown of Lubbock, Texas. With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and approximately $198.8 million in assets, they began growing the bank one relationship at a time.

Over 30 years later, PlainsCapital Bank has held fast to its tried-and-true relationship-based culture and its commitment to financial strength and stability. PlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. Backed by decades of experience, our knowledgeable bankers are renowned for their straightforward approach and for taking exceptional care of their clients. They bring both financial and industry expertise along with vast local market knowledge to each client relationship.

PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.

PlainsCapital Bank continues to remain strong and stable, delivering highly personalized service and a single point of contact to help customers reach their financial goals.

To learn more, please visit us online at plainscapital.com/about