Senior BSA/AML Investigator & Analytics Lead

Third Coast Bank; Humble (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Third Coast Bank is seeking a Senior BSA/AML Analyst to independently manage complex investigations and risk-based reviews under BSA/AML, OFAC, and USA PATRIOT Act frameworks. You will analyze large transaction data, perform open-source research, and craft clear investigative narratives for management.

The role requires strong regulatory knowledge, attention to detail, and the ability to lead QA and process improvements within the program. Office-based in Humble, with multi-site collaboration.

Qualifications

• Bachelor's degree or related experience.
• Five+ years in BSA/AML or financial crimes.
• Attention to detail with regulatory reporting.
• Strong analytical and problem-solving skills.
• Ability to manage multiple investigations and deadlines.

Responsibilities

• Manage complex BSA/AML investigations and reviews.
• Analyze customer and transactional data for suspicious activity.
• Draft SARs with detailed narratives and conclusions.
• Perform QA and peer reviews of investigations and SARs.

Skills

BSA/AML investigations

Case investigations

Regulatory knowledge

Analytical thinking

Open-source research

Education

Bachelor's degree in Business/Finance/Criminal Justice

Tools

Transaction monitoring systems

SAR preparation process

Job description

Third Coast Bank is seeking a Senior BSA/AML Analyst to independently manage complex investigations and risk-based reviews under BSA/AML, OFAC, and USA PATRIOT Act frameworks. You will analyze large transaction data, perform open-source research, and craft clear investigative narratives for management.

The role requires strong regulatory knowledge, attention to detail, and the ability to lead QA and process improvements within the program. Office-based in Humble, with multi-site collaboration.