Top 85 It compliance analyst Jobs in Sugar Land, Tx

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land
PROSPERITY BANK —Sugar Land, TX
- Full-time
- Microsoft Outlook
- Research
- Mid-level
IT Asset Analyst
Harris County —Houston, TX
- Full-time
- Pass drug screening
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Corporate Compliance Analyst
Memorial Hermann Health System —Houston, TX
- Full-time
- Customer service
- Computer literacy
- Writing skills
2d
Staff Analyst/ Regulatory Compliance
City of Houston, TX —Houston, TX
- $5,832 - $6,212 a month
- Full-time
- Customer service
- Military
- Pass drug screening
- Disability insurance
- Health insurance
10d
Compliance Data Analyst - Billing/Coding
Harris Health —Bellaire, TX
- $68,140.80 - $86,860.80 a year
- Full-time
- Microsoft Excel
- Microsoft Access
- CPA
Compliance Analyst - Primoris Energy Services
Primoris Energy Services Corp —Pearland, TX
- Full-time
- Mid-level
- Office
- 3 years
- Employee stock purchase plan
- Disability insurance
Quick Apply
IT Business Analyst - Customer Operations
Nexus Water Group —Sugar Land, TX
- Mid-level
- Office
- Communication skills
- Paid holidays
- Health insurance
AT&T UID Analyst
Prime Communications —Sugar Land, TX
- Mid-level
- Organizational skills
- Communication skills
Quick Apply
Pharmacy Compliance Analyst
Onco360 —Houston, TX
- From $70,000 a year
- Urgently hiring
- Microsoft Excel
- Microsoft Outlook
- Writing skills
Quick Apply
5d
Information Security Analyst - Business Security and Compliance
Air Liquide —Houston, TX
- Full-time
- ERP systems
- English
- Mid-level
- AD&D insurance
- Paid holidays
6d
IT Network Analyst II
Audubon Companies —Houston, TX
- Weekends as needed
- Computer science
- Computer Science
- Mid-level
Quick Apply
Client Technology Analyst
Harris County —Houston, TX
- Weekends as needed
- Computer Science
- Pass drug screening
- Mid-level
- Paid parental leave
- Paid holidays
3d
Debt Compliance Analyst
Alpha Generation —Pearland, TX
- Full-time
- Organizational skills
- Senior level
- 4 years
Quick Apply
12d
IT Specialist - Business Analyst
Eaton —Houston, TX
- $113,000 - $165,000 a year
- Hybrid work
- Background check
- Mid-level
- Office
- Retirement plan
IT Security Analyst
ABS Kids —Sugar Land, TX
- $85,000 - $115,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- HIPAA
- Health insurance
- Dental insurance
Compliance Analyst
Harris County Department of Education —Houston, TX
- $50,801 - $62,333 a year
- Full-time
- School experience
- Microsoft Excel
- Customer service
11d
Energy Compliance Analyst - Renewable Energy (U.S. Energy)
US Venture —Houston, TX
- Full-time
- Hybrid work
- Mid-level
- Office
- Finance
On-Site IT Support Analyst
Wilson Elser - Business & Legal Professionals —Houston, TX
- $70,000 - $80,000 a year
- Full-time
- Computer science
- Microsoft Outlook
- Computer Science
- Paid time off
- 401(k) matching
Quick Apply
13d
Regulatory Reporting Analyst
BNY Mellon —Houston, TX
- $45.60 - $57.00 an hour
- Contract
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Health insurance
- Dental insurance
10d
BSA Analyst
American First National Bank —Houston, TX
- $26 - $34 an hour
- Email
- Background check
- Research
- Mid-level
- Health insurance
- Dental insurance
Quick Apply

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it compliance analyst jobs near sugar land, tx

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

PROSPERITY BANK -
Sugar Land, 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

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

it compliance analyst jobs in sugar land, tx

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

IT Asset Analyst

Corporate Compliance Analyst

Staff Analyst/ Regulatory Compliance

Compliance Data Analyst - Billing/Coding

Compliance Analyst - Primoris Energy Services

IT Business Analyst - Customer Operations

AT&T UID Analyst

Pharmacy Compliance Analyst

Information Security Analyst - Business Security and Compliance

IT Network Analyst II

Client Technology Analyst

Debt Compliance Analyst

IT Specialist - Business Analyst

IT Security Analyst

Compliance Analyst

Energy Compliance Analyst - Renewable Energy (U.S. Energy)

On-Site IT Support Analyst

Regulatory Reporting Analyst

BSA Analyst

I want to receive the latest job alert for it compliance analyst in sugar land, tx

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