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BSA/AML QA Lead Analyst — Compliance & Quality Champion
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-07-14
Listing for:
Prosperity Bank
Full Time
position Listed on 2026-07-14
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Prosperity Bank is seeking a BSA Quality Assurance Lead Analyst to support the QA Manager by implementing and maintaining QA processes aligned with BSA/AML policy. The role involves reviewing alerts, cases, SARs, and High‑Risk Customer EDD reviews, evaluating QA results, and reporting findings to ensure consistency across the QA team.
The candidate should have at least five years of BSA/AML banking experience, strong communication skills, and knowledge of BSA/AML/OFAC guidance.
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