BSA Analyst II

First Community Credit Union; Houston (TX); On-site; USD 28,000 - 40,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Disability Insurance

Life Insurance

Paid Time Off

401(k) Plan

Wellness Program

Employee Activity Club

Job summary

First Community Credit Union is seeking a BSA Analyst II in Houston, TX to perform complex reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.

The role supports the Credit Union’s BSA/AML/OFAC program, monitors member activity, prepares regulatory reports, and ensures adherence to federal and state regulations while upholding member service.

Qualifications

• Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or related field OR equivalent work experience
• 3–5 years of experience in BSA/AML, compliance, fraud, or financial services
• Complex investigations and SAR filing experience required
• Credit union or community financial institution experience preferred

Responsibilities

• Perform complex analytical reviews and investigations related to suspicious activity in compliance with BSA/AML/OFAC regulations
• Support the Credit Union’s BSA/AML/OFAC compliance program and regulatory reporting
• Monitor member activity, conduct investigations, and prepare regulatory reports while ensuring adherence to federal and state laws

Skills

Analytical thinking

Attention to detail

Regulatory knowledge

Education

Bachelor’s degree or higher

Job description

If you are a job seeker with a disability and require a reasonable accommodation to apply for one of our jobs, you will find the contact information to request the appropriate accommodation by visiting the following our Accessibility Accomodation for Applicants page.

BSA Analyst II

• Posted on August 27, 2026

Locations

Showing 1 location

Houston, TX 77095, USA

• Rate : $25 USD per hour
• Admin
• Full-Time
• Requisition #: BSAAN002728

Description

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX.

The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.

Additionally, the BSA Analyst is responsible for supporting the Credit Union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.

This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union’s mission of member service.

Minimum Qualifications:

Education

• Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or a related field OR equivalent work experience

Experience

• Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
• Complex investigations and SAR filing required.
• Credit union or community financial institution experience preferred.

Preferred Certifications

• CAMS (Certified Anti-Money Laundering Specialist)
• CAFP (Certified AML and Fraud Professional)
• Other compliance related certifications are a plus

If you are interested in making a "First-Rate" difference in our members' lives, here is an excellent opportunity for you!

Join the First Community Credit Union Team

First Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.

We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:

• Medical, dental, and vision insurance
• Short-term and long-term disability coverage
• Company-paid life insurance
• Generous paid time off
• 401(k) plan with an exceptional company match
• Health and Wellness Program
• Employee Activity Club

Founded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People. We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.

At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.

Join us and become part of an organization that's making a difference in the lives of our members every day.

Qualifications

Preferred

Critical Thinking Expert

Integrity Expert

Planning and Organization Expert

Education

Preferred

Bachelors or better in Criminal Justice.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
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