BSA/AML Investigator & Compliance Analyst
TexasBank
TexasBank is seeking a BSA Analyst to gather and analyze information for recommendations to the BSA Officer and Senior Management. You will collaborate with operations across branches to investigate suspicious transactions and monitor high‑risk customers and accounts. The role requires strong analytical abilities, attention to detail, and effective communication. You will work independently and with department leaders to ensure compliance with BSA/AML laws and related regulations. #J-18808-Ljbffr TexasBank
Vacancy posted 2 days ago
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