Company Description
Welcome to Global One Bank, a fast growing privately-owned, independent federally insured financial institution headquartered in Houston, Texas, USA. Global One Bank was established in January of 2023 and has two full service locations (Houston and Chappell Hill) and a LPO/DPO. As a privately owned, full service bank, we focus on providing tailored financial services to Texas Asian communities in the Houston and Dallas/Ft. Worth, primarily to individuals and small to medium-sized businesses. Global One bank is a Preferred SBA Lender, and we are committed to educating our community about the benefits of SBA loans. Global One Bank's is profitable and has an asset size of$250 Million, serving 2,000 customer, with 30 employees.
Role Description
This is a full-time on-site role for an AML/CFT Consumer Compliance Analyst located in Houston, TX. The Analyst will be responsible for day-to-day tasks related to BSA, AML & CFT, consumer compliance including CRA and Fair Lending, report writing, analysis, communication, and some internal control audit functions within the bank. This is a growth opportunity with a growing bank.
Group Medical Benefits:
We offer an excellent BCBS Group Medical Insurance program with Dental, Vision, and Critical Care supplemental insurance, at no premium cost to the employee.
Qualifications
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