Top 22 System analyst amarillo Jobs

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Outlook
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Operations Research Analyst-Direct Hire
US Internal Revenue Service —Anchorage, AK
- $74,678 - $172,980 a year
- Online Application
- Background check
- 18 years or older
- Pass drug screening
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Systems Analyst V
Dept of Family & Protectve Svc —Austin, TX
- $5,797.66 - $9,508.25 a month
- Weekends as needed
- Background check
- Computer Science
- Office
- Paid holidays
- Dental insurance
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Data Analyst IV
Health & Human Services Comm —Austin, TX
- $5,425.33 - $8,886.16 a month
- Online Application
- Office
- SQL
- Analysis skills
- Health insurance
- Opportunities for advancement
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APS IT Liaison
Dept of Family & Protectve Svc —El Paso, TX
- $5,797.66 - $9,508.25 a month
- Online Application
- Background check
- Clean driving record
- Customer service
- Paid holidays
- Dental insurance
Quick Apply
9d
Data Scientist-Direct Hire-6-Month Register
US Internal Revenue Service —Anchorage, AK
- $125,776 - $197,200 a year
- Online Application
- Hybrid work
- Background check
- 18 years or older
- Computer science
14d
DDS Systems Analyst V
Dept of Family & Protectve Svc —Austin, TX
- $5,098.00 - $9,508.25 a month
- Online Application
- Background check
- Computer Science
- Writing skills
- Paid holidays
- Dental insurance
Quick Apply
GIS Analyst I
City of Amarillo —Amarillo, TX
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
Policy Analyst
Health & Human Services Comm —El Paso, TX
- $4,523.16 - $6,000.00 a month
- Online Application
- Hybrid work
- Mid-level
- Office
- Microsoft Office
- Paid holidays
- Health insurance
Quick Apply
Mathematical Statistician (Data Scientist) - Direct Hire
US Internal Revenue Service —Anchorage, AK
- $74,678 - $172,980 a year
- Online Application
- Hybrid work
- Background check
- 18 years or older
- Pass drug screening
6d
IT Analyst/Agile Lead
Pantex —Amarillo, TX
- Engineering
- Pass drug screening
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IT Business Analyst
Pantex —Amarillo, TX
- Word processing
- Pass drug screening
- Mid-level
- Disability insurance
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Claims Analyst
IMS MARKETING INC —Amarillo, TX
- $17 an hour
- Full-time
- Hybrid work
- Office
- In-person
- Medical terminology
- On-the-job training
Quick Apply
Senior Project Controls Cost Analyst - Primoris Energy Services
Primoris Energy Services Corp —Amarillo, TX
- Full-time
- Construction site
- 5 years
- Engineering
- Disability insurance
- Health insurance
Quick Apply
Cybersecurity Incident Handler
Pantex —Amarillo, TX
- Azure
- Engineering
- Pass drug screening
- Health insurance
- Tuition reimbursement
Commercial Senior Credit Analyst
Capital Farm Credit —Amarillo, TX
- Background check
- 5 years
- Office
- Paid parental leave
- Paid holidays
7d
SAP Advanced Business Application Programming (ABAP) Technical Developer
Pantex —Amarillo, TX
- Engineering
- Pass drug screening
- System design
- Health insurance
- Tuition reimbursement
Cyber Senior Systems Engineer
Pantex —Amarillo, TX
- Azure
- Engineering
- Pass drug screening
- Health insurance
- Tuition reimbursement

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Operations Research Analyst-Direct Hire
US Internal Revenue Service —Anchorage, AK
The following are illustrative of acceptable courses: optimization; mathematical modeling; queueing theory; engineering; physics (except descriptive or survey…
$74,678 - $172,980 a year
6d
Accounting Operations Manager
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BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

PROSPERITY BANK -
Sugar Land, TX

Apply Now

Job Details

Full-time
10 days ago

Qualifications

Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Data-driven problem-solving

Full Job Description

POSITION PURPOSE

Under the direction of the BSA Currency Transaction Report (CTR) Manager, the BSA CTR Analyst performs supports the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing, reporting, and maintaining customer and transactional information to ensure the timely and accurate filing of CTRs for cash transactions exceeding $10,000, in compliance with regulatory requirements.

The BSA CTR Analyst is responsible for ensuring compliance with all applicable regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC), as well as the Bank’s internal BSA/AML/OFAC policies and procedures.

ESSENTIAL FUNCTIONS AND BASIC DUTIES

Demonstrate a thorough understanding of the Bank’s BSA/AML regulations, policies, and procedures.
Analyze CTR alerts generated from the anti-money laundering monitoring system as well as daily transaction reports designed to detect potentially reportable activity.
Ensure timely, accurate, and complete filing of Currency Transaction Reports (CTR) in compliance with regulatory requirements.
Review customer and transaction activity to Identify potentially suspicious activity, including structuring, and escalate for possible SAR consideration, when appropriate.
Make recommendations for CTR exempt designations and assist with the preparation and filing of Designations of Exempt Persons (DOEP), including periodic reviews.
Correspond with branch personnel regarding individual transaction activity, resolve discrepancies, and obtain required or supplemental information.
Perform functions related to the Bank’s BSA/AML Program, including transaction monitoring, customer activity reviews, and account-level analysis.
Complete required annual BSA/AML and Compliance training and remain current on regulatory changes impacting CTR and cash transaction reporting.
Adhere to confidentiality, data privacy, and information security standards.
Other duties as assigned by supervisor.

The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time.

SUPERVISORY RESPONSIBILITIES

This role has no supervisory responsibilities.

QUALIFICATIONS

Education/Certification: Bachelor’s Degree or equivalent work experience. CAMS certification a plus.

Required Knowledge: Working knowledge of BSA, AML, and other AML regulatory policies with the ability to apply regulatory concepts and explain findings and decisions

Experience Required: Minimum of one year of BSA banking experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.

Prior experience in AML, compliance or related role preferred, or relevant course work in criminology, law, logic as well as auditing and other business courses.

Skills/Abilities: Self-starter with the ability to work independently under minimal supervision while maintaining accuracy and productivity.

Ability to meet deadlines in a fast-paced, high-pressure environment while managing multiple priorities.

Results-oriented team player with a collaborative mindset.

Strong problem-solving and multi-tasking skills, with attention to detail.

Exceptional research and analytical skills, including the ability to analyze large amounts of data, identify higher-risk attributes (e.g., transactional behavior, geographical risk, product type, customer type, etc.) and disposition appropriately.

Strong verbal and written communication skills, with the ability to communicate effectively.

Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

Strong documentation skills to clearly articulate alert disposition.

Adherence to controls and standards.

PHYSICAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

TALKING: Especially where one must frequently convey detailed or important instructions or ideas accurately, loudly, or quickly.

AVERAGE HEARING: Able to hear average or normal conversations and receive ordinaryinformation.

REPETITIVE MOTION: Movements frequently and regularly required using the wrists, hands, and/or fingers.

AVERAGE VISUAL ABILITIES: Average, ordinary, visual acuity necessary to prepare or inspect document or products or operate machinery.

PHYSICAL STRENGTH: Sedentary work; sitting most of the time. Exerts up to 25 lbs. of force occasionally. (Almost all office jobs.)

WORKING CONDITIONS

NONE: No hazardous or significantly unpleasant conditions (such as in a typical office).

MENTAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

REASONING ABILITY: Ability to apply logical or scientific thinking to define problems, collect data establish facts and draw conclusions. Able to interpret a variety of technical instructions and can deal with multiple variables.

MATHEMATICS ABILITY: Ability to compute discount, interest, profit, and loss; commission markup and selling price; and ratio, proportion, and percentage. Able to perform very simple algebra.

LANGUAGE ABILITY: Ability to read periodicals, journals, manuals, dictionaries, thesauruses, and encyclopedias.

Ability to prepare business letters, proposals, summaries, and reports using prescribed format and conforming to all rules of punctuation, grammar, diction, and style.

Ability to conduct training, communicates at panel discussions, and make professional presentations

Hours: Monday - Friday 8:00 AM - 5:00 PM.
40 hours per week

Apply Now

Refine Your Search

system analyst amarillo jobs

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

Operations Research Analyst-Direct Hire

Systems Analyst V

Data Analyst IV

APS IT Liaison

Data Scientist-Direct Hire-6-Month Register

DDS Systems Analyst V

GIS Analyst I

Policy Analyst

Mathematical Statistician (Data Scientist) - Direct Hire

IT Analyst/Agile Lead

IT Business Analyst

Claims Analyst

Senior Project Controls Cost Analyst - Primoris Energy Services

Cybersecurity Incident Handler

Commercial Senior Credit Analyst

SAP Advanced Business Application Programming (ABAP) Technical Developer

Cyber Senior Systems Engineer

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