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BSA Analyst - AML Compliance & Transaction Monitoring
Job in
Corpus Christi, Nueces County, Texas, 78417, USA
Listed on 2026-07-10
Listing for:
FIRST COMMUNITY BANK
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
FIRST COMMUNITY BANK seeks a BSA Analyst to monitor bank activity and ensure compliance with CTRs, SAMs, exemptions, and SARs. Responsibilities include daily CTR reviews, CTR monthly totals, and timely reporting.
The role requires at least three years of BSA regulatory experience with emphasis on compliance, plus the ability to work extended hours and travel to bank locations as needed.
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