BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land

Prosperity Bancshares
Plano
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3+ yearsSkills: ["Self-starter","Working under minimum supervision","Multi-tasking","Meeting deadlines","Teamwork","Problem-solving","Research and analytical skills","Interpersonal communication","Verbal communication","Written communication","Documentation skills","Adherence to controls"]

Investigate alerts and escalations from the bank’s Transaction Monitoring System to determine whether Suspicious Activity Reports (SARs) should be filed. Conduct complex research and in-depth account analysis of customer and transactional data, prepare supporting documentation, and ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and internal BSA/AML/OFAC policies. Coordinate with business units and identify trends for management.

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Prosperity Bancshares
Prosperity Bancshares
1 day ago

BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land

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Last checked: 11 hours agoStatus: Live

Job Summary

Investigate alerts and escalations from the bank’s Transaction Monitoring System to determine whether Suspicious Activity Reports (SARs) should be filed. Conduct complex research and in-depth account analysis of customer and transactional data, prepare supporting documentation, and ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and internal BSA/AML/OFAC policies. Coordinate with business units and identify trends for management.
Location: Plano
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate cases referred or escalated through the Transaction Monitoring System for potential SAR filing.
  • •Analyze customer and transactional data to identify and report potential suspicious activity.
  • •Perform in-depth research and detailed account analysis on alerted activity.
  • •Prepare supporting documentation to support decisions to file or not file SARs.
  • •Maintain proficient knowledge of BSA/AML/OFAC regulations and internal policies; correspond with business units for clarifications.

Key Requirements

  • •Minimum three years of BSA/AML-related banking experience.
  • •SAR writing experience required.
  • •Knowledge of BSA, AML, and OFAC, with ability to apply and explain regulatory concepts.
  • •CAMS certification is a plus.
  • •Experience in fraud investigations and detection is a plus.
Experience:3+ yearsBankingBSA/AMLFraud investigationsSAR writing
Skills:Self-starterWorking under minimum supervisionMulti-taskingMeeting deadlinesTeamworkProblem-solvingResearch and analytical skillsInterpersonal communicationVerbal communicationWritten communicationDocumentation skillsAdherence to controls
Certifications:CAMS
Tech Stack:MS OfficeOutlookWordExcelPowerPointTransaction Monitoring System (TMS)

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