Senior BSA/AML Investigator & Analytics Lead
Listed on 2026-10-07
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Finance & Banking
Financial Crime
Third Coast Bank is seeking a Senior BSA/AML Analyst to independently manage complex investigations and risk-based reviews under BSA/AML, OFAC, and USA PATRIOT Act frameworks. You will analyze large transaction data, perform open-source research, and craft clear investigative narratives for management.
The role requires strong regulatory knowledge, attention to detail, and the ability to lead QA and process improvements within the program. Office-based in Humble, with multi-site collaboration.
We would love to welcome a new Senior BSA/AML Investigator & Analytics Lead to our team in Humble, TX, United States.
Join Third Coast Bank and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior BSA/AML Investigator & Analytics Lead role at Third Coast Bank, based in Humble, TX, United States.
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