Top 2 Bsa analyst ii Jobs in Cypress Tx

BSA Analyst II
First Community Credit Union —Houston, TX
- $25 an hour
- Mid-level
- Office
- 3 years
- Wellness program
- Disability insurance
Quick Apply
12d
IS Technical Services Building Systems Analyst II (BSA II)
ENFRA LLC —Houston, TX
- $76,860 - $102,620 a year
- Full-time
- Microsoft Excel
- Construction site
- 5 years
- Opportunities for advancement

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BSA Analyst II

First Community Credit Union -
Houston, TX

Quick Apply

Job Details

$25 an hour
12 days ago

Benefits

Wellness program
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Suspicious activity report (SAR) preparation

Full Job Description

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX.

The BSA Analyst II is responsible for performing complex analytical reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations.

Additionally, the BSA Analyst is responsible for supporting the Credit Union’s Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.

This role involves monitoring member activity, conducting investigations, preparing regulatory reports, and ensuring compliance with federal and state regulations while supporting the Credit Union’s mission of member service.

Minimum Qualifications:

Education

Bachelor’s degree in Business, Finance, Accounting, Criminal Justice, or a related field OR equivalent work experience

Experience

Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
Complex investigations and SAR filing required.
Credit union or community financial institution experience preferred.

Preferred Certifications

CAMS (Certified Anti-Money Laundering Specialist)
CAFP (Certified AML and Fraud Professional)
Other compliance related certifications are a plus

If you are interested in making a "First-Rate" difference in our members' lives, here is an excellent opportunity for you!

Join the First Community Credit Union Team

First Community Credit Union is seeking talented professionals to join our growing team across 14 branch locations and corporate offices serving the Houston, Dallas/Fort Worth, San Antonio, and Austin markets. As a progressive financial institution with more than $3 billion in assets and over 190,000 members, we are committed to delivering exceptional service while investing in the growth and success of our employees.

We offer a comprehensive benefits package designed to support your financial, physical, and personal well-being, including:

Medical, dental, and vision insurance
Short-term and long-term disability coverage
Company-paid life insurance
Generous paid time off
Paid volunteer time
401(k) plan with an exceptional company match
Health and Wellness Program
Employee Activity Club

Founded more than 70 years ago serving employees of Spring Branch Independent School District, First Community has grown into one of Texas' leading credit unions, serving members across 41 counties while remaining committed to our core philosophy of People Helping People. We combine innovative digital banking solutions with personalized service, providing our members access to industry-leading online and mobile banking tools, enhanced security features, and a full range of financial products and services.

At First Community, you'll find opportunities to grow your career, make a meaningful impact in the communities we serve, and work alongside a team that values collaboration, innovation, and member service.

Join us and become part of an organization that's making a difference in the lives of our members every day!

Education

Preferred

Bachelors or better in Criminal Justice

Skills

Preferred

Critical Thinking
Integrity
Planning and Organization

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of Labor.

Quick Apply

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bsa analyst ii jobs in cypress tx

BSA Analyst II

IS Technical Services Building Systems Analyst II (BSA II)

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