BSA/AML Analyst - Investigations & Compliance
Listed on 2026-09-17
-
Finance & Banking
Financial Crime, Financial Compliance -
Government
Financial Compliance
Texas Gulf Bank in Houston, TX is seeking a BSA Analyst to support the Bank's BSA/AML compliance program through review and monitoring of customer activity, investigations, and regulatory filings.
Under the guidance of the BSA Officer, you will perform due diligence, enhanced due diligence, SAR/CTR filings, and contribute to risk assessment while maintaining confidentiality and working with regulators, auditors, and staff.
The BSA/AML Analyst
- Investigations & Compliance role at Texas-Gulf-Bank is now open for applications in GA, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Analyst
- Investigations & Compliance role in the description above.
We appreciate your interest in this position.
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