1w
Save
Mark Applied
Hide
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Plano or Amarillo or Sugar Land
OnsiteFull Time
1+ YOEMinimum 1 year BSA/AML banking experience, bachelor\u0002s degree or equivalent, CAMS preferred, strong analytical, communication, and documentation skills, proficiency with MS Office.
Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
1mo
Save
Mark Applied
Hide
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
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
4w
Save
Mark Applied
Hide
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
Amarillo or Plano or Sugar Land
OnsiteFull Time
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