Top 114 Bsa analyst Jobs in Plano, Tx

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
Transaction Monitoring Investigator
Guidehouse Managed Services LLC —Lewisville, TX
- Full-time
- Research
- Mid-level
- Office
- Health savings account
- Paid holidays
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
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
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Plano, TX
- Full-time
- Microsoft Outlook
- 5 years
- Writing skills
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Morgan Stanley —Dallas, TX
- Full-time
- Office
- Bachelor's degree
- Senior level
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
Mortgage Operations Document Specialist
Gateway First Bank —Dallas, TX
- Mid-level
- Bachelor's degree
- Experience equivalent to degree accepted
Quick Apply
Collateral Analyst III
Origin Bank —Frisco, TX
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
Universal Banker I
Metro City Bank —Carrollton, TX
- Bilingual
- Writing skills
- Office
Model Risk Analyst
Sunflower Bank NA —Dallas, TX
- Online Application
- Hybrid work
- Mid-level
- Finance
- Master's degree
- Paid holidays
- Dental insurance
Quick Apply
Associate, US KYC Refresh
Scotiabank —Dallas, TX
- Mid-level
- 3 years
- Project management
Trust Assistant
Centennial Bank —Addison, TX
- Microsoft Outlook
- Management
- Writing skills
1d
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
Associate, US Client Onboarding
Scotiabank —Dallas, TX
- Mid-level
- Office
- Project management
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
eDiscovery Technician
Contact Government Services, LLC —Dallas, TX
- $54,357.33 - $73,770.66 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Sr Servicing Transfer BSA
Selene Finance LP —Dallas, TX
- Full-time
- 5 years
- Office
- Continuous improvement
- Health savings account
- Paid holidays
Quick Apply
Senior Analyst, U.S. KYC Refresh
Scotiabank —Dallas, TX
- Mid-level
- Office
- Finance
Business Systems Analyst (Insurance)
Sonoma Consulting Inc. —Plano, TX
- Contract
- Mid-level
- Analysis skills
- Organizational skills
Quick Apply

I want to receive the latest job alert for bsa analyst in plano, tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

bsa analyst jobs near plano, tx

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

PROSPERITY BANK -
Plano, TX

Apply Now

Job Details

Full-time

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

bsa analyst jobs in plano, tx

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

Transaction Monitoring Investigator

Compliance Analyst

BSA/AML Officer

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

Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)

Learning & Development - Learning Specialist I

Mortgage Operations Document Specialist

Collateral Analyst III

Universal Banker I

Model Risk Analyst

Associate, US KYC Refresh

Trust Assistant

Customer Service Representative

Associate, US Client Onboarding

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

eDiscovery Technician

Sr Servicing Transfer BSA

Senior Analyst, U.S. KYC Refresh

Business Systems Analyst (Insurance)

I want to receive the latest job alert for bsa analyst in plano, tx

Related Searches

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected