BSA Compliance Analyst: AML, SARs & CTRs
First National Bank of Central Texas
First National Bank of Central Texas seeks a BSA/AML Compliance Analyst to investigate transaction monitoring alerts, document findings, and analyze suspicious activity. You will prepare CTRs and perform OFAC screening, while reviewing CIP/CDD/EDD exceptions and supporting BSA audits and examinations. Maintain documentation and serve as a knowledge resource on BSA, AML, and related topics. Strong analytical and communication skills, with ability to work independently and within a team, are #J-18808-Ljbffr First National Bank of Central Texas
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