Top 29 Aml Jobs in Westlake, Tx

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
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GFC Investigations Analyst
Bank of America —Plano, TX
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Financial Crime Review Analyst
Crowe —Plano, TX
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Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
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BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
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- 5 years
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Technical Compliance Analyst – Corporate Business Systems
GM Financial —Arlington, TX
- Full-time
- Hybrid work
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- SQL
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KYC Relationship Officer
JPMorganChase —Plano, TX
- Full-time
- Bachelor of Science
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Compliance Quality Control Analyst II
First Command Financial Services, Inc. —Fort Worth, TX
- Hybrid work
- Writing skills
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Senior Manager, Compliance Risk Testing
Charles Schwab —Southlake, TX
- $120,000 - $160,000 a year
- Monday to Friday
- Hybrid work
- 5 years
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- Employee stock purchase plan
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Model Risk Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
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- Mid-level
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- Master's degree
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Senior Specialist, Internal Audit, Risk Analytics/Modeling
Charles Schwab —Westlake, TX
- $110,000 - $135,000 a year
- Hybrid work
- Office
- Finance
- Math
- Paid parental leave
- Employee stock purchase plan
14d
VP Senior AI/AML Engineer
Citi —Irving, TX
- $125,760 - $188,640 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
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IT Systems Analyst - Lending
EECU —Fort Worth, TX
- Full-time
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- Computer Science
- Mid-level
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Financial Center - Quality Assurance Lead - Fort Worth, TX
EECU —Fort Worth, TX
- Extended hours
- Background check
- Pass drug screening
- Mid-level
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Audit Director
Fidelity Investments —Westlake, TX
- $110,000 - $222,000 a year
- Full-time
- CPA
- Bachelor of Science
- Finance
- Loan repayment program
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Senior Compliance Officer
INNOVAYTE LLC —Dallas, TX
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- 5 years
Quick Apply
Audit Project Manager - Operational Risk Management
U.S. Bank National Association —Irving, TX
- $119,765 - $140,900 a year
- Full-time
- CPA
- Mid-level
- Office
- Paid holidays
- Disability insurance
Audit Project Manager - Regulatory Compliance
U.S. Bank National Association —Irving, TX
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Mid-level
- Paid holidays
- Disability insurance
Audit Senior Manager
Fidelity Investments —Westlake, TX
- Full-time
- CPA
- Bachelor of Science
- Finance
Collateral Analyst III
Origin Bank —Frisco, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years

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

PROSPERITY BANK -
Plano, TX

Apply Now

Job Details

Full-time
6 days ago

Qualifications

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

Full Job Description

External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers. Applying through any other source may prevent Prosperity from receiving your application.
Internal Applicants: If you are a current associate of Prosperity Bank, please apply through the internal Talent - Career Center in ADP. Prosperity Bank is an Equal Opportunity Employer.

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 9:00 AM - 5:00 PM.
40 hours per week

Apply Now

Refine Your Search

aml jobs in westlake, tx

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

GFC Investigations Analyst

Financial Crime Review Analyst

Transaction Monitoring Investigator

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

Technical Compliance Analyst – Corporate Business Systems

KYC Relationship Officer

Compliance Quality Control Analyst II

Senior Manager, Compliance Risk Testing

Model Risk Analyst

Senior Specialist, Internal Audit, Risk Analytics/Modeling

VP Senior AI/AML Engineer

IT Systems Analyst - Lending

Financial Center - Quality Assurance Lead - Fort Worth, TX

Audit Director

Senior Compliance Officer

Audit Project Manager - Operational Risk Management

Audit Project Manager - Regulatory Compliance

Audit Senior Manager

Collateral Analyst III

I want to receive the latest job alert for aml in westlake, tx

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