Senior BSA/AML Investigator & SAR Lead
Listed on 2026-10-17
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Finance & Banking
Financial Crime, Banking & Finance, Financial Compliance, Regulatory Compliance Specialist
Third Coast Bank is seeking a Senior BSA/AML Analyst to independently manage complex investigations and risk-based reviews. The role requires analyzing large sets of transactional data, conducting due diligence, and communicating findings to management.
The position emphasizes high attention to detail, regulatory knowledge, and the ability to guide junior analysts while supporting continuous improvement of BSA/AML processes. On-site in Houston, with standard bank hours.
We are looking to fill the Senior BSA/AML Investigator & SAR Lead position at Third Coast Bank in Houston, TX, United States.
The following opening is for a Senior BSA/AML Investigator & SAR Lead with Third Coast Bank.
Our team is growing, and we are hiring a Senior BSA/AML Investigator & SAR Lead in Houston, TX, United States.
This opening is for the Senior BSA/AML Investigator & SAR Lead role at Third Coast Bank.
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