BSA/AML Investigator II — SAR Analyst

Prosperity Bank and Trust Co; Plano (TX); On-site; USD 70,000 - 90,000; Full time

Job summary

Prosperity Bank is seeking a BSA FIU Analyst II for full-time work in Plano/Sugar Land/Amarillo. You will investigate potential money laundering and terrorist financing activity, analyze data, and prepare SAR documentation.

Required are three years of BSA/AML banking experience and SAR writing; CAMS certification is a plus. Strong analytical, communication, and MS Office skills are essential for success in this role.

Qualifications

• Minimum of three years BSA/AML banking experience.
• SAR writing experience is required.
• Knowledge of BSA, AML, and OFAC regulations.
• Excellent analytical and research skills.
• Strong written and verbal communication abilities.

Responsibilities

• Analyze customer and transactional data to identify suspicious activity.
• Prepare documentation to support SAR filing decisions.
• Maintain knowledge of BSA/AML/OFAC regulations.
• Coordinate with business units for clarification on activities.
• Identify trends and report to management.
• Complete annual BSA/AML and Compliance training.
• Adhere to internal controls and policies.

Skills

BSA/AML experience

SAR writing

Regulatory knowledge

Analytical thinking

MS Office proficiency

Education

CAMS certification

Job description

Prosperity Bank is seeking a BSA FIU Analyst II for full-time work in Plano/Sugar Land/Amarillo. You will investigate potential money laundering and terrorist financing activity, analyze data, and prepare SAR documentation.

Required are three years of BSA/AML banking experience and SAR writing; CAMS certification is a plus. Strong analytical, communication, and MS Office skills are essential for success in this role.