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Sr BSA Analyst
Lubbock or Houston
$85k-$95k/yr HybridFull Time
5+ YOE5+ years BSA/AML experience, SAR writing and investigations, knowledge of BSA/USA PATRIOT/OFAC/FinCEN, transaction monitoring platforms, Bachelor's degree in finance/business/criminal justice or related.
Verafin, NICE Actimize, SAS, Microsoft Excel, SQL, Power BI