Top 584 Bsa analyst Jobs in Texas

BSA Analyst I (or higher depending on experience)
WestStar Bank —El Paso, TX
- Microsoft Excel
- Writing skills
- Basic math
7d
Compliance Specialist (Remote)
Neumo Holdings LLC —Texas
- Weekends as needed
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
Quick Apply
1d
Business Systems Analyst (BSA)
Koch Engineered Solutions —Katy, TX
- Pass drug screening
- Mid-level
- Office
- Paid parental leave
- Health savings account
9d
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 —Sugar Land, TX
- Full-time
- Microsoft Outlook
- 5 years
- Writing skills
BSA Analyst
First Community Bank —Corpus Christi, TX
- Extended hours
- Mid-level
- 3 years
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
Business Solutions Analyst III (Guidewire) - Remote
CSAA Insurance Services, Inc. —Texas
- $89,865 - $119,800 a year
- Full-time
- US work authorization
- Senior level
- 2 years
- 401(k) matching
10d
Senior Business Systems Analyst (Remote)
First American Title Insurance Co —Texas
- $85,000 - $113,300 a year
- Full-time
- Remote
- Bachelor of Science
- Mid-level
- Analysis skills
- Employee stock purchase plan
- Health insurance
Quick Apply
6d
Senior Salesforce BSA
Charles Schwab —Southlake, TX
- $150,000 - $170,000 a year
- Hybrid work
- Computer Science
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
13d
Technical Compliance Analyst – Corporate Business Systems
GM Financial —Arlington, TX
- Full-time
- Hybrid work
- Office
- High school diploma or GED
- SQL
- Tuition reimbursement
- 401(k) matching
Sr BSA Analyst
Cornerstone Capital Bank, SSB —Lubbock, TX
- 5 years
- Office
- Finance
- Paid parental leave
- Health savings account
Compliance Analyst
Yendo —Dallas, TX
- $65,000 - $85,000 a year
- Full-time
- Data analysis skills
- Mid-level
- Office
- 401(k)
IS Technical Services Building Systems Analyst III (BSA III)
ENFRA LLC —Houston, TX
- $88,380 - $117,970 a year
- Full-time
- 7 years
- Microsoft Excel
- Construction site
- Opportunities for advancement
7d
Cyber Analyst (US Citizen) – Arlington, TX – 4650
Altimeter Solutions —Arlington, TX
- Military
- Windows
- Analysis skills
Salesforce Analyst
Paradigm Treatment Centers —Dallas, TX
- $80,000 - $90,000 a year
- System design
- HIPAA
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
2h
AML Analyst
IBC Bank —San Antonio, TX
- Full-time
- Computer literacy
- Writing skills
- Office
BSA AML CFT Analyst
Cornerstone Capital Bank, SSB —Lubbock, TX
- Mid-level
- Office
- 3 years
- Paid parental leave
- Health savings account
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
Associate Business Operations Analyst
PowerSchool Group LLC —Dallas, TX
- $55,300 - $69,100 a year
- Mid-level
- 3 years
- Analysis skills
- Wellness program
- Health savings account

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bsa analyst jobs near texas

BSA Analyst I (or higher depending on experience)

WestStar Bank -
El Paso, TX

Apply Now

Job Details

7 days ago

Qualifications

Microsoft Excel
Writing skills
Basic math
Word embeddings
Research
Bank experience
Productivity software

Full Job Description

Summary

This position is responsible for reviewing Yellow Hammer BSA identified suspects on a daily basis. Assists the BSA/OFAC Officer with the implementation and administration of the Bank Secrecy Act’s FinCen 314 (a) requests, and OFAC Compliance.

Essential Functions

Analyst Responsibilities:

Reviews Yellow Hammer Cash Work Lists, Specialized Work Lists, and High Risk Customer Work Lists on a daily basis
Investigate potentially suspicious activity
Investigate potentially high risk customers
Compile evidence and documentation in compliance with the bank’s BSA/AML policy, procedures and regulatory requirements
Perform periodic file reviews (including review of complex relationships) ensuring activities are reviewed across the spectrum of products and services used by the customer

FinCen 314 (a) Requests:

Assists the BSA/OFAC Officer with the management of all programs and systems utilized by the bank to research 314(a) requests

Responsible for retrieving 314(a) case information when posted to the secure information sharing system
Upload of 314 (a) requests into the Yellow Hammer BSA Software
Researches active and closed accounts against FinCen 314(a) requests; researches active and monetary logs against FinCen 314(a) requests
Distributes FinCEN 314(a) requests to various departments; must ensure departments research and return request within a given amount of time
Responsible for notifying FinCen and appropriate personnel of any positive matches found

OFAC:

Assist the BSA/OFAC Officer in the developing, maintaining and implementation of policy and regulatory procedures related to OFAC compliance bank wide
Conducts independent monitoring and testing of bank systems, and third party vendors for compliance procedures and processes
Monitor daily reports of OFAC activity within JHA products used by the bank to ensure compliance Communicate with branches and other departments personnel on issues related to OFAC compliance
Working with other departments and control functions to ensure new rules are appropriately implemented and monitored

Political Exposed Persons

Manages PEP updates to ensure compliance with BSA’s Customer Due Diligence program to include all programs and systems utilized by the bank
Conducts Batch file processes

CSI WatchDog PRO – OFAC/PEP Software

Knowledge and administration of software used by bank personnel

Additional Responsibilities

Provides support to special projects as needed
Assist BSA Officer with bank-wide BSA Training
Other department duties as assigned

Required Education, Experience, Skills

Minimum one year bank operations experience.
Knowledgeable of BSA (Bank Secrecy Act)
Knowledgeable of bank teller operations preferred.
Strong analytical skills.
Strong math skills and familiarity with basic accounting.
Strong communication and writing skills.
Proficient with Microsoft Office, to include Word and Excel

Equipment Used

Standard office equipment such as computers, phones and photocopiers

Supervisory Responsibility

Working Conditions/Physical Requirements

Office setting

WestStar is an Equal Opportunity Employer and does not discriminate on the basis of any protected trait, including gender, race, ethnicity, disability, or veteran status.

Apply Now

Refine Your Search

bsa analyst jobs in texas

BSA Analyst I (or higher depending on experience)

Compliance Specialist (Remote)

Business Systems Analyst (BSA)

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

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

BSA Analyst

Global Financial Crimes Analyst

Business Solutions Analyst III (Guidewire) - Remote

Senior Business Systems Analyst (Remote)

Senior Salesforce BSA

Technical Compliance Analyst – Corporate Business Systems

Sr BSA Analyst

Compliance Analyst

IS Technical Services Building Systems Analyst III (BSA III)

Cyber Analyst (US Citizen) – Arlington, TX – 4650

Salesforce Analyst

AML Analyst

BSA AML CFT Analyst

IS Technical Services Building Systems Analyst II (BSA II)

Associate Business Operations Analyst

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