Hilltop Holdings ยท 1 month ago
Bank Secrecy Act Analyst III
325 N Saint Paul Street, Dallas, TX, 75201, US
Full-time
Onsite
Mid LevelHilltop Holdings is a financial services company, and they are seeking a Bank Secrecy Act Analyst III to ensure compliance with relevant laws and regulations. The role involves monitoring suspicious activity in deposit and loan accounts and developing internal controls and policies.
BankingFinancial Services
Responsibilities
The BSA Analyst III monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act)
The Analyst identifies and reviews deposit and loan accounts across the enterprise for suspicious activity
Develops and monitors internal controls, policies, and procedures to ensure effective compliance
Qualification
Required
Monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act)
Identifies and reviews deposit and loan accounts across the enterprise for suspicious activity
Develops and monitors internal controls, policies, and procedures to ensure effective compliance
Company
Hilltop Holdings
Hilltop Holdings is a financial services firm specializing in mortgage origination, financial advisory, and insurance services.
Founded in 1998
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Bill Lines
Chief Technology Officer
Will Furr
CFO
Recent News
2025-10-27
2025-10-25
2025-10-24
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