BSA Analyst III
Hilltop Holdings•Mcallen, TX
36d
About The Position
The BSA Analyst III monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The Analyst identifies and reviews deposit and loan accounts across the enterprise for suspicious activity, Develops and monitors internal controls, policies, and procedures to ensure effective compliance.
Responsibilities
- Monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act)
- Identifies and reviews deposit and loan accounts across the enterprise for suspicious activity
- Develops and monitors internal controls, policies, and procedures to ensure effective compliance
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What This Job Offers
Job Type
Full-time
Industry
Credit Intermediation and Related Activities
Education Level
No Education Listed
Number of Employees
1,001-5,000 employees
