About this opportunity
Prosperity Bank lists this BSA/AML FIU II Analyst & SAR Investigator opportunity in plano, Texas. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Prosperity Bank is seeking a BSA FIU II Analyst (Full Time) to investigate cases from the Transaction Monitoring System and determine SAR filing needs. You will analyze customer data, perform in-depth research, and prepare supporting documentation, ensuring compliance with BSA/AML/OFAC policies.
The role requires 3+ years in BSA/AML banking, SAR writing experience, and strong analytical abilities. It emphasizes regulatory knowledge, accuracy, and cross‑functional coordination within a non-exempt
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Worksite address
plano, TX, 75086, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.