BSA/AML QA Lead Analyst — SME, Training & Quality
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-08-03
Listing for:
Prosperity Bank
Apprenticeship/Internship
position Listed on 2026-08-03
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist, QA Specialist - Analyst/Manager
Job Description & How to Apply Below
Prosperity Bank is seeking a BSA Quality Assurance Lead Analyst to support the QA Manager in implementing BSA/AML policies and QA reviews across alerts, cases, SARs, and HRC EDD reviews.
The role requires SME-level BSA knowledge, strong communication and analytical skills, and experience with QA processes. Located in Plano, TX, with standard bank positions and compliance responsibilities.
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