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Senior BSA/AML Analyst — AML Investigations & SAR Expert
Job in
Lubbock, Lubbock County, Texas, 79430, USA
Listed on 2026-06-16
Listing for:
Cornerstone Capital
Full Time
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Cornerstone Capital in Lubbock, TX is looking for a detail-oriented Senior BSA/AML Analyst to enhance its Bank Secrecy Act Compliance team. This role entails conducting investigations, writing Suspicious Activity Reports, and monitoring transaction activities for financial crimes.
The ideal candidate will possess over 5 years of BSA/AML compliance experience and have a solid understanding of regulatory standards. Cornerstone offers competitive salaries and a comprehensive benefits package.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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