American Airlines · 1 day ago
Administrator, AACU Bank Secrecy Act - Compliance
Dallas, TX
Full-time
Onsite
Entry, Mid LevelAmerican Airlines is a leading airline company that offers travel opportunities and career growth. They are seeking an Administrator for the Bank Secrecy Act (BSA) compliance department, responsible for operational and administrative support to ensure compliance with BSA and Anti-Money Laundering laws.
AerospaceAutomotiveTransportationTravel
Responsibilities
Review and work monthly system generated cases and unusual activity referrals. Make sound decisions by analyzing transactions and performing necessary research and investigation to reach a suspicious activity filing determination and properly document investigation results
Gather necessary information to prepare, effectively write-up a narrative and file accurate and timely SARs and CTRs, and other required federal government reports
Follow up, as necessary, with branches, shared branches and department personnel to ensure regulatory requirements and strict deadlines are met
Work and report FinCEN 314(a) search requests
Review and complete BSA and OFAC daily, monthly and quarterly reports
Produce and assist with the creation of system reports and obtaining transactional activity data from other departments necessary to complete the BSA/AML Risk Assessment
Assist with higher risk area and product/service reviews, coordinating and implementing changes to mitigate risk in the BSA department and all other applicable business units
Analyze transactional and member data using AML risk model and other analytic tools to identify and maintain an active list of higher risk members; comply with Customer Due Diligence and Enhanced Due Diligence program requirements on high risk members
Investigate and elevate data mapping concerns and assist with the resolution of potential system issues. Conduct system testing
Perform Quality Control reviews on SARs, CTRs and other BSA work items
Assist in preparing and delivering training
Work with the BSA Risk manager in gathering, reviewing and producing requested documents for NCUA exam, BSA Independent Test, Audits and Compliance Reviews as it relates to the BSA area
Respond to law enforcement, federal government and other third party requests for information related to specific filings and BSA work items
Qualification
Required
Bachelor's degree in a related field or a combination of education and work experience that provides the necessary skills and knowledge to satisfactorily perform the essential job functions
Banking or Credit Union experience
Skilled in Microsoft Office software (i.e., Word, Excel, Access, PowerPoint) gained through either work experience with the software or education and hands-on use of the software
Ability to quickly learn new software programs
Ability to demonstrate excellent research, analytical, and problem solving skills
Ability to make sound decisions by exercising independent judgment and capacity for attention to detail
Ability to work independently under strict deadlines with minimal supervision as well as function as an integral part of a team
Ability to perform in a fast paced environment and handle multiple tasks
Ability to travel as needed
Ability to maintain satisfactory performance and attendance
Ability to pass applicable American Airlines and Credit Union pre-hire compliance checks
Preferred
Certified BSA accreditation or must be obtained within the first 12 months of hire
Experience or a background at a financial institution in BSA/AML compliance and detection analytics software system
Experience with Credit Union systems
Benefits
Travel Perks: Ready to explore the world? You, your family and your friends can reach 365 destinations on more than 6,800 daily flights across our global network.
Health Benefits: On day one, you’ll have access to your health, dental, prescription and vision benefits to help you stay well. And that’s just the start, we also offer virtual doctor visits, flexible spending accounts and more.
Wellness Programs: We want you to be the best version of yourself – that’s why our wellness programs provide you with all the right tools, resources and support you need.
401(k) Program: Available upon hire and, depending on the workgroup, employer contributions to your 401(k) program are available after one year.
Additional Benefits: Other great benefits include our Employee Assistance Program, pet insurance and discounts on hotels, cars, cruises and more
Company
American Airlines
American Airlines is an airline company that operates a diverse fleet of aircraft, including narrow-body and wide-body jets. It is a sub-organization of American Airlines.
Founded in 1930
10001+ employees
H1B Sponsorship
American Airlines has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (359)
2024 (270)
2023 (253)
2022 (260)
2021 (342)
2020 (263)
Funding
Current Stage
Public CompanyTotal Funding
$1B2023-11-17Post Ipo Debt· $250M
2023-02-08Post Ipo Debt· $750M
2015-01-01Post Ipo Equity
Leadership Team
Doug Parker
Chairman and former CEO at American Airlines
David Seymour
Chief Operating Officer
Recent News
2026-01-14
Dallas Morning News
2026-01-11
The Philadelphia Inquirer
2026-01-09
Company data provided by crunchbase