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Remote BSA/AML FIU Analyst – Investigations & Compliance
Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-02-28
Plano, Collin County, Texas, 75086, USA
Listing for:
Prosperity Bank
Remote/Work from Home
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a BSA FIU Analyst I to analyze customer transactions and monitor for suspicious activities. The role requires knowledge of banking regulations and compliance, along with a minimum of three years of BSA/AML experience. The ideal candidate will be self-motivated with strong analytical skills and able to work in a fast-paced environment. This position is a critical part of our commitment to maintaining regulatory compliance and customer safety.
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