BSA Compliance Analyst: AML, SARs & CTRs

First National Bank of Central Texas seeks a BSA/AML Compliance Analyst to investigate transaction monitoring alerts, document findings, and analyze suspicious activity. You will prepare CTRs and perform OFAC screening, while reviewing CIP/CDD/EDD exceptions and supporting BSA audits and examinations.

Maintain documentation and serve as a knowledge resource on BSA, AML, and related topics. Strong analytical and communication skills, with ability to work independently and within a team, are

The BSA Compliance Analyst: AML, SARs & CTRs position in the Legal, Management & Operations field is open for applications.

For the BSA Compliance Analyst: AML, SARs & CTRs position at First National Bank of Central Texas, we are reviewing applications now.

Step into the BSA Compliance Analyst: AML, SARs & CTRs role at First National Bank of Central Texas in Waco, TX, United States and grow with us.