Senior BSA/AML Investigator & Analytics Lead
Third Coast Bank
Third Coast Bank is seeking a Senior BSA/AML Analyst to independently manage complex investigations and risk-based reviews under BSA/AML, OFAC, and USA PATRIOT Act frameworks. You will analyze large transaction data, perform open-source research, and craft clear investigative narratives for management. The role requires strong regulatory knowledge, attention to detail, and the ability to lead QA and process improvements within the program. Office-based in Humble, with multi-site collaboration. #J-18808-Ljbffr Third Coast Bank
Vacancy posted 8 hours ago
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