About this opportunity
Prosperity Bank lists this BSA/AML Analyst I: Investigations & Compliance opportunity in plano, Texas. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Prosperity Bank seeks an analytical BSA FIU Analyst I in Plano (aming-to-dfw-or-sugar-land scope) to review alerts from the bank's monitoring system for potential money-laundering or terrorist financing activity.
The role requires in-depth research of customer and transactional data, adherence to BSA/AML/OFAC policies, and timely reporting. CAMS certification and Verafin experience are pluses; three years’ experience preferred.
#J-18808-Ljbffr
Worksite address
plano, TX, 75086, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.