BSA FIU Analyst I (Full Time) - Amarillo, DFW or Sugar Land

Prosperity Bancshares
Plano
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Self-starter","Multi-tasking","Problem-solving","Research","Analytical thinking"]

Review alerts generated by the bank’s Transaction Monitoring System (TMS) to detect potential money laundering and terrorist financing. Conduct research and detailed account analysis, maintain productivity and QA standards, and escalate suspicious activity to the FIU Analyst II. Ensure compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC, including completion of annual BSA/AML and Compliance training.

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Prosperity Bancshares
Prosperity Bancshares
1 hour ago

BSA FIU Analyst I (Full Time) - Amarillo, DFW or Sugar Land

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Review alerts generated by the bank’s Transaction Monitoring System (TMS) to detect potential money laundering and terrorist financing. Conduct research and detailed account analysis, maintain productivity and QA standards, and escalate suspicious activity to the FIU Analyst II. Ensure compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC, including completion of annual BSA/AML and Compliance training.
Location: Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review and analyze customer and transactional data to identify and report potential suspicious activity.
  • •Perform in-depth research and detailed account analysis on alerted activity.
  • •Escalate potential suspicious activity to the BSA FIU Analyst II.
  • •Maintain productivity and Quality Assurance (QA) standards.
  • •Ensure ongoing compliance with BSA/AML/OFAC policies and complete annual BSA/AML and Compliance training.

Key Requirements

  • •Minimum three years of BSA/AML-related banking experience.
  • •Knowledge of regulations including Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification (CIP), and Office of Foreign Assets Control (OFAC).
  • •Experience using Verafin (TMS) is a plus.
  • •CAM S certification is a plus.
  • •Self-starter able to work with minimum supervision and meet deadlines in a high-pressure environment.
Experience:3+ yearsBankingBSA/AML
Skills:Self-starterMulti-taskingProblem-solvingResearchAnalytical thinking
Certifications:CAMS
Tech Stack:VerafinTMSMS OfficeOutlookWordExcelPowerPoint

Company Brief

Prosperity Bancshares
Operates Prosperity Bank, a Texas-based regional banking franchise offering commercial and consumer banking services, lending, treasury management, and wealth-related solutions through a network of branches across Texas and Oklahoma.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Houston, United States
Founded: 1983
WebsiteLinkedIn