BSA/AML Analyst I: Investigations & Compliance

Prosperity Bank; Plano (TX); On-site; USD 55,000 - 75,000; Full time

Job summary

Prosperity Bank seeks an analytical BSA FIU Analyst I in Plano (aming-to-dfw-or-sugar-land scope) to review alerts from the bank's monitoring system for potential money-laundering or terrorist financing activity.

The role requires in-depth research of customer and transactional data, adherence to BSA/AML/OFAC policies, and timely reporting. CAMS certification and Verafin experience are pluses; three years’ experience preferred.

Qualifications

• Minimum of three years BSA/AML banking experience.
• Knowledge of BSA/AML/OFAC regulations and CIP requirements.
• Experience with monitoring systems and transaction analysis is a plus.

Responsibilities

• Review alerts from the Transaction Monitoring System for potential suspicious activity.
• Conduct in-depth research and analysis of customer and transactional data.
• Escalate findings per policy and assist with documentation and reporting.
• Maintain QA standards and stay current with regulatory changes.
• Complete required BSA/AML training and adhere to controls and procedures.
• Communicate findings clearly with team and management.

Skills

Self-starter

Multi-tasking

Deadline-driven

Strong communication

Education

CAMS certification

Tools

Verafin (TMS)

Job description

Prosperity Bank seeks an analytical BSA FIU Analyst I in Plano (aming-to-dfw-or-sugar-land scope) to review alerts from the bank's monitoring system for potential money-laundering or terrorist financing activity.

The role requires in-depth research of customer and transactional data, adherence to BSA/AML/OFAC policies, and timely reporting. CAMS certification and Verafin experience are pluses; three years’ experience preferred.