BSA Analyst
Hilltop Holdings•Dallas, TX
About The Position
The BSA Analyst position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The BSA Analyst identifies and reviews deposit and loan accounts for suspicious activity, and develops and monitors internal controls, policies, and procedures to ensure effective compliance.
Requirements
- Knowledge of Bank Secrecy Act
- Knowledge of OFAC/Anti-Money Laundering/US Patriot Act
- Ability to identify and review deposit and loan accounts for suspicious activity
- Ability to develop and monitor internal controls, policies, and procedures
Responsibilities
- Monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act).
- Identifies and reviews deposit and loan accounts 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
Career Level
Mid Level
Education Level
No Education Listed
