BSA FIU Analyst I (Full Time) - Amarillo, DFW or Sugar Land

Prosperity Bank • Plano, TX

32d • Hybrid

About The Position

Under the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank's Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing. This role performs moderately complex research and analysis of customer and transactional data and escalated potential suspicious activity to the BSA FIU Analyst II. The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank's BSA/AML/OFAC policies and procedures.

Requirements

• Knowledge of regulations, including but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification (CIP), and Office of Foreign Assets Control (OFAC)
• Minimum of three years BSA/AML-related banking experience
• Self- starter, capable of working under minimum supervision
• Multi-tasker and able to meet deadlines in a high-pressure environment
• Results oriented team player
• Strong problem-solving ability
• Exceptional research and analytical skills
• Strong interpersonal and verbal/written communication skills
• Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
• Strong documentation skills
• Adherence to controls and standards

Nice To Haves

• CAMS certification a plus
• Experience using Verafin (TMS) is a plus

Responsibilities

• Analyze customer and transactional data to identify and report potential suspicious activity
• Perform in-depth research and detailed account analysis on alerted activity
• Maintain productivity and Quality Assurance (QA) standards
• Maintain proficient knowledge of regulations, including but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification (CIP), and Office of Foreign Assets Control (OFAC)
• Adhere to Bank policies and procedures
• Report any suspicious or unusual activity carried out by customers or associates
• Complete the annual BSA/AML and Compliance training
• Other duties as assigned by supervisor

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Industry: Credit Intermediation and Related Activities
• Education Level: No Education Listed