BSA/AML FIU II Analyst & SAR Investigator

Prosperity Bank; Plano (TX); On-site; USD 75,000 - 95,000; Full time

Job summary

Prosperity Bank is seeking a BSA FIU II Analyst (Full Time) to investigate cases from the Transaction Monitoring System and determine SAR filing needs. You will analyze customer data, perform in-depth research, and prepare supporting documentation, ensuring compliance with BSA/AML/OFAC policies.

The role requires 3+ years in BSA/AML banking, SAR writing experience, and strong analytical abilities. It emphasizes regulatory knowledge, accuracy, and cross‑functional coordination within a non-exempt

Qualifications

• 3+ years BSA/AML banking experience.
• SAR writing experience is required.
• Knowledge of BSA, AML, and OFAC.

Responsibilities

• Analyze customer and transactional data to identify and report potential suspicious activity.
• Perform in-depth research and detailed account analysis on alerted activity.
• Prepare documentation to support decision to file or not file a SAR.
• Maintain knowledge of BSA/AML/OFAC regulations and policies.
• Correspond with business units for questions about activities.

Skills

SAR writing

BSA/AML knowledge

Research & analysis

Regulatory compliance

MS Office

Communication skills

Tools

MS Office

Job description

Prosperity Bank is seeking a BSA FIU II Analyst (Full Time) to investigate cases from the Transaction Monitoring System and determine SAR filing needs. You will analyze customer data, perform in-depth research, and prepare supporting documentation, ensuring compliance with BSA/AML/OFAC policies.

The role requires 3+ years in BSA/AML banking, SAR writing experience, and strong analytical abilities. It emphasizes regulatory knowledge, accuracy, and cross‑functional coordination within a non-exempt