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Regulatory Compliance Specialist Financial Crime

Senior BSA​/AML FIU Lead & SAR Expert

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Prosperity Bank
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Texas is seeking a BSA FIU Analyst II Lead to investigate potential suspicious activities. This role involves mentoring BSA analysts, performing quality assurance reviews, and ensuring compliance with BSA, AML, and OFAC regulations. A successful candidate will have at least five years in BSA/AML-related banking, strong analytical skills, and the ability to work independently. The position offers a structured Monday to Friday schedule, with comprehensive training opportunities.
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Position Requirements
10+ Years work experience
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