×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Risk Manager/Analyst Financial Compliance

Senior BSA​/AML Analyst & Team Lead

Job in McAllen, Hidalgo County, Texas, 78501, USA
Listing for: PlainsCapital Bank
Full Time position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A financial institution is seeking a Bank Secrecy Act Analyst III to oversee compliance with the Bank Secrecy Act, develop internal controls, and lead AML activities. The ideal candidate will have a Bachelor's degree and a minimum of 5 years' experience in banking. Responsibilities include suspicious activity reporting, compliance research, and enhanced due diligence reviews. This is a full-time, mid-senior level position based in McAllen, Texas, offering a comprehensive benefits package and a collaborative work environment.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search