BSA/AML Analyst I: Compliance & Investigations (Entry Level)

Socket.dev; McAllen (TX); On-site; USD 42,000 - 56,000; Full time

Benefits offered by this job

11 Paid Holidays

15+ days PTO

401k Matching

Health Benefits

Job summary

PlainsCapital Bank is seeking an entry level BSA Analyst to monitor Bank Secrecy Act compliance and related regulations. This role reviews accounts for suspicious activity, supports SAR processes, and collaborates with account officers to gather necessary documentation.

The candidate should have a business-related degree or equivalent experience, with strong analytical and Excel skills. The position emphasizes accuracy, accountability, and the ability to work independently in a deadline-driven

Qualifications

• Bachelor’s degree in business or related field or equivalent work experience.
• 2 years of experience in banking or related field preferred.
• Strong understanding of general business finance principles.
• Ability to present ideas succinctly and timely.
• Strong analytical, time management, organizational and problem-solving skills.

Responsibilities

• Investigates referrals of potential suspicious activity to determine appropriate resolution.
• Assists in risk assessment and monitoring of higher risk accounts.
• Uses critical thinking to perform investigations and make decisions.
• Stays updated on BSA/AML rules, regulations and trends.
• Assists with ad-hoc projects as needed.
• Performs other duties as required.

Skills

Analytical thinking

Time management

Communication skills

Detail-oriented

Problem-solving

Self-motivated

Education

Bachelor's degree or equivalent

Tools

Excel

Microsoft Office

Job description

PlainsCapital Bank is seeking an entry level BSA Analyst to monitor Bank Secrecy Act compliance and related regulations. This role reviews accounts for suspicious activity, supports SAR processes, and collaborates with account officers to gather necessary documentation.

The candidate should have a business-related degree or equivalent experience, with strong analytical and Excel skills. The position emphasizes accuracy, accountability, and the ability to work independently in a deadline-driven