Senior BSA/AML Analyst: Lead Investigations & SARs
Job in
Lubbock, Lubbock County, Texas, 79430, USA
Listed on 2026-06-26
Listing for:
Cornerstone Capital Bank
Full Time
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Cornerstone Capital Bank is looking for a Senior BSA/AML Analyst in Lubbock, Texas, to join the Bank Secrecy Act Compliance team. In this rold, you will be responsible for managing investigations and ensuring compliance with AML regulations, making you a key asset in reducing risk for the bank.
The ideal candidate will possess at least 5-8 years of experience in BSA/AML compliance at a financial institution, along with proven skills in SAR writing. We offer competitive salary and benefits that recognize your hard work and commitment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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