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AML & BSA Analyst: CTRs, Due Diligence & Alerts

Job in Houma, Terrebonne Parish, Louisiana, 70361, USA
Listing for: Banksynergy
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Accounting & Finance, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial institution in Houma, LA is seeking a BSA Analyst to manage BSA/AML activities and assist with due diligence and reporting. This position requires a high school diploma and strong analytical skills. Responsibilities include preparing reports, analyzing account activity for suspicious activities, and supporting the BSA Officer. Ideal candidates will have experience in filing financial reports and the ability to multi-task in a fast-paced environment.

Competitive pay for full-time hours is offered.
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