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Prosperity Bank · 1 month ago

BSA FIU Analyst I (Full Time) - Amarillo, DFW or Sugar Land

Soncy, Amarillo, TX, US

Full-time

Hybrid

Mid Level

3+ years exp

Prosperity Bank is a financial institution seeking a BSA FIU Analyst I to join their team. The analyst will be responsible for reviewing alerts from the Transaction Monitoring System to identify potential suspicious activities related to money laundering or terrorist financing, ensuring compliance with relevant regulations and bank policies.

BankingFinancial Services

Responsibilities

Analyze customer and transactional data to identify and report potential suspicious activity

Perform in-depth research and detailed account analysis on alerted activity

Maintain productivity and Quality Assurance (QA) standards

Maintain proficient knowledge of regulations, including but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification (CIP), and Office of Foreign Assets Control (OFAC)

Adhere to Bank policies and procedures

Report any suspicious or unusual activity carried out by customers or associates

Complete the annual BSA/AML and Compliance training

Other duties as assigned by supervisor

Qualification

BSA regulationsAML regulationsCIP regulationsOFAC regulationsCAMS certificationVerafin (TMS)Multi-taskerResearch skillsMS Office proficiencySelf-starterResults orientedProblem-solvingInterpersonal skillsCommunication skillsDocumentation skills

Required

Knowledge of regulations, including but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification (CIP), and Office of Foreign Assets Control (OFAC)

Minimum of three years BSA/AML-related banking experience

Self-starter, capable of working under minimum supervision

Multi-tasker and able to meet deadlines in a high-pressure environment

Results oriented team player

Strong problem-solving ability

Exceptional research and analytical skills

Strong interpersonal and verbal/written communication skills

Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

Strong documentation skills

Adherence to controls and standards