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2 documentation analyst jobs at 1 company in Amarillo, TX

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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides regional personal and business banking and financial services.
5+ YOE5+ years BSA/AML banking experience, knowledge of BSA/AML/OFAC, CAMS preferred, strong communication and analytical skills, proficiency in MS Office and documentation, ability to perform QA on TM alerts, cases, EDD reviews, and SARs.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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2w
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
Prosperity Bank
Prosperity BankNYSE: PB: Provides personal and commercial banking and financial services.
5+ YOEMinimum 5 years BSA/AML banking experience, CAMS preferred; knowledge of BSA/AML/OFAC regulations; strong communication, analytical, documentation skills; proficient in MS Office and QA review processes.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Job PostingView all