Texas Licensed BSA AML Analyst

A company is looking for a BSA AML Analyst I. Key Responsibilities Ensure compliance with AML/KYC regulations and perform due diligence Conduct investigations on Suspicious Activity Reports (SAR) and other BSA reporting requirements Maintain knowledge of relevant laws and regulations, and report compliance developments to management Required Qualifications Extensive knowledge of the Bank Secrecy Act, US PATRIOT Act, and related regulations Bachelor's degree in Finance, Accounting, Business, Management, Economics, or similar; experience may substitute for a degree At least two years of experience in a BSA, Fraud, and/or Audit environment Familiarity with banking regulations and risk assessment

Mar 21, 2025 - 16:25

A company is looking for a BSA AML Analyst I. Key Responsibilities Ensure compliance with AML/KYC regulations and perform due diligence Conduct investigations on Suspicious Activity Reports (SAR) and other BSA reporting requirements Maintain knowledge of relevant laws and regulations, and report compliance developments to management Required Qualifications Extensive knowledge of the Bank Secrecy Act, US PATRIOT Act, and related regulations Bachelor's degree in Finance, Accounting, Business, Management, Economics, or similar; experience may substitute for a degree At least two years of experience in a BSA, Fraud, and/or Audit environment Familiarity with banking regulations and risk assessment