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BSA/AML & OFAC Analyst — Compliance Strategist
Job in
Lubbock, Lubbock County, Texas, 79430, USA
Listed on 2026-06-23
Listing for:
Cornerstone Capital
Full Time
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Cornerstone Capital in Lubbock, Texas, is seeking a BSA/AML/CFT Analyst to assist the BSA Officer in compliance program development. The role focuses on preventing money laundering and ensuring adherence to financial regulations.
The ideal candidate will have a Bachelor’s degree, 3+ years in banking, and excellent analytical skills. Cornerstone offers competitive compensation and a comprehensive benefits package including health plans, a 401K, and paid parental leave.
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