Top 89 Bsa analyst Jobs in Frisco, Tx

Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Global Financial Crimes Analyst
MUFG —Irving, TX
- $72,000 - $87,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Writing skills
- Paid parental leave
- Paid holidays
Financial Crimes Compliance Operations, Analyst
MUFG —Irving, TX
- $70,000 - $82,000 a year
- Full-time
- Hybrid work
- Background check
- Research
- Mid-level
- Paid parental leave
- Paid holidays
18h
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- 5 years
- Writing skills
BSA/AML Officer
Bank of the West —Grapevine, TX
- From $80,000 a year
- 8 hour shift
- English
- Mid-level
- Office
- Health savings account
- Health insurance
Quick Apply
11d
Collateral Analyst III
Origin Bank —Frisco, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
Model Risk Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
- Hybrid work
- Mid-level
- Finance
- Master's degree
- Paid holidays
- Dental insurance
Quick Apply
Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)
Vytwo Technologies Inc —Prosper, TX
- $60 - $70 an hour
- Full-time
- Hybrid work
- 7 years
- Senior level
- Banking
- Work from home
Quick Apply
Learning & Development - Learning Specialist I
NBH Bank —Dallas, TX
- $45,000 - $65,000 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Pass drug screening
- Paid time off
- On-the-job training
Quick Apply
Personal Banker - Frisco, TX
Texas Regional Bank —Frisco, TX
- Office
- High school diploma or GED
- Analysis skills
Mortgage Operations Document Specialist
Gateway First Bank —Dallas, TX
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
14d
Manager, Digital Assets Surveillance & Investigations
Charles Schwab —Westlake, TX
- $74,900 - $125,000 a year
- Hybrid work
- Writing skills
- Research
- Office
- Paid parental leave
- Employee stock purchase plan
10d
Senior Specialist, Financial Crimes and Digital Assets
Charles Schwab —Southlake, TX
- $75,000 - $105,000 a year
- Hybrid work
- Writing skills
- Math
- Doctor of Philosophy
- Paid parental leave
- Employee stock purchase plan
Sr Servicing Transfer BSA
Selene Finance LP —Dallas, TX
- Full-time
- 5 years
- Office
- Continuous improvement
- Health savings account
- Paid holidays
Quick Apply
Trust Assistant
Centennial Bank —Addison, TX
- Microsoft Outlook
- Management
- Writing skills
18h
Sr. Manager, Digital Assets Surveillance & Investigations
Charles Schwab —Westlake, TX
- $90,000 - $145,000 a year
- Hybrid work
- Management
- Office
- Analysis skills
- Paid parental leave
- Employee stock purchase plan
10d
Business Systems Analyst (Insurance)
Sonoma Consulting Inc. —Plano, TX
- Contract
- Mid-level
- Analysis skills
- Organizational skills
Quick Apply
Universal Banker I
Metro City Bank —Carrollton, TX
- Bilingual
- Writing skills
- Office
Customer Service Representative
WaFd Bank —Dallas, TX
- $18.70 - $21.44 an hour
- Full-time
- Microsoft Outlook
- Basic math
- Office
- Paid parental leave
- AD&D insurance

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Transaction Monitoring Investigator

Guidehouse Managed Services LLC -
Lewisville, TX

Apply Now

Job Details

Full-time

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Parental leave
Vision insurance
Referral program

Qualifications

Transaction monitoring
Investigations regulatory compliance
Monitoring compliance data
Investigative financial records analysis
Suspicious activity investigations
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Risk assessment
Investigating compliance violations
Fraud Detection Systems
Office of Foreign Assets Control (OFAC)
Anti-money laundering investigation

Full Job Description

Job Family:

Investigator

Travel Required:

None

Clearance Required:

None

What You Will Do:

The responsibilities of the Analyst will include, but are not limited to:

Performing AML alert/case reviews, seeking to mitigate risks associated to financial crimes and suspicious activity.
Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially suspicious activity.
Applying consistent and well-documented analysis consistent with industry standards to ensure success in the following daily efforts of Transaction Monitoring:
- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and client data to identify whether activity is consistent with typical purchasing/payment activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare updates to Project Managers / Team Leads as appropriate; and
- Make determinations for potential Suspicious Activity Report (SAR) filings.

What You Will Need:

5 days in office requirement.

Bachelor degree and minimum 1+ years of relevant experience in Transaction Monitoring. However, relevant experience may be substituted for formal education or advanced degree.
Knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance).
Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity.
Ability to assess risks and identify deviations.
Knowledge of reporting requirements as it relates to suspicious activity reports and transaction activity.
Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data.
Solid Excel Skills.

What Would Be Nice To Have:

2+ years of experience assessing and reviewing system generated and manual AML alerts and/or escalations/SAR write-ups for potentially suspicious activity.
CAMS or ICA certification.
Experience with OSINT (Open Source Intelligence) Techniques.
End to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media.
Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.

#LI-DNI

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program

About Guidehouse

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

Apply Now

Refine Your Search

bsa analyst jobs in frisco, tx

Transaction Monitoring Investigator

Global Financial Crimes Analyst

Financial Crimes Compliance Operations, Analyst

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

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

BSA/AML Officer

Collateral Analyst III

Model Risk Analyst

Role: Alloy Expert (Identity & Fraud / Risk Integration Specialist)

Learning & Development - Learning Specialist I

Personal Banker - Frisco, TX

Mortgage Operations Document Specialist

Manager, Digital Assets Surveillance & Investigations

Senior Specialist, Financial Crimes and Digital Assets

Sr Servicing Transfer BSA

Trust Assistant

Sr. Manager, Digital Assets Surveillance & Investigations

Business Systems Analyst (Insurance)

Universal Banker I

Customer Service Representative

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