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Prosperity Bank · 7 hours ago

BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land

Soncy, Amarillo, TX, US

Full-time

Hybrid

Mid Level

3+ years exp

Prosperity Bank is a financial institution seeking a BSA FIU Analyst II to investigate potential suspicious activities. This role involves analyzing transactional data, preparing documentation for Suspicious Activity Reports, and ensuring compliance with relevant banking regulations.

BankingFinancial Services

Responsibilities

Analyze customer and transactional data to identify and report potential suspicious activity

Perform in-depth research and detailed account analysis on alerted activity

Prepare supporting documentation to support a decision to file or not file a Suspicious Activity Report (SAR)

Maintain proficient knowledge of regulations, including but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC)

Correspond with business units and banking centers for clarification of the activities conducted by customers

Identify and report trends to management

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

Qualification

BSA knowledgeAML knowledgeOFAC knowledgeSAR writingCAMS certificationFraud investigationResearch skillsAnalytical skillsMS Office proficiencyCommunication skillsProblem-solvingTeam player