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BSA CTR Analyst — AML Compliance & Reporting
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-15
Listing for:
Prosperity Bank
Full Time
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Banking & Finance, Banking Operations, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Prosperity Bank is seeking a BSA CTR Analyst to support the filing and analysis of Currency Transaction Reports for cash transactions over 10,000. You will work under the CTR Manager to verify data, analyze alerts, and ensure regulatory compliance with BSA/AML and OFAC policies.
The role requires a Bachelor’s degree or equivalent experience, with CAMS certification a plus, and at least one year in BSA banking. Provide meticulous reporting and collaboration with branches to resolve discrepancies.
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