Senior BSA/AML Investigator & SAR Lead
Third-Coast-Bank
Third-Coast-Bank in the Houston area is seeking a Senior BSA/AML Analyst to independently manage complex investigations and ensure compliance with BSA/AML regulations. The role analyzes transaction data, conducts due diligence, and prepares investigative narratives for management. This on-site position requires five years of relevant experience, strong analytical skills, and ability to communicate findings clearly. #J-18808-Ljbffr Third-Coast-Bank
Vacancy posted 1 day ago
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