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Prosperity Bank · 1 month ago

BSA FIU Analyst II Lead (Full Time)-Amarillo, Plano, Sugar Land

Preston Legacy Circle, Plano, TX, US

Full-time

Onsite

Senior Level

5+ years exp

Prosperity Bank is a financial institution seeking a BSA FIU Analyst II Lead. This role is responsible for investigating potential suspicious activities and ensuring compliance with regulatory requirements while mentoring other analysts in the team.

BankingFinancial Services

Responsibilities

Provide mentoring and guidance to less experienced BSA Analysts performing transaction monitoring investigations

Perform quality assurance reviews of investigations and approve case resolution

Ensure assigned cases are completed accurately and timely

Ensure timely filing of SARs and that narratives are in accordance with established guidelines and procedures

Conduct new employee training on matters related to case investigations and SAR filing

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

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

Prepare supporting documentation to support a decision to file or not file a Suspicious Activity Report (SAR)

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

Correspond with business units and banking centers for clarification of the activities conducted by customers

Identify and report trends to management

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/AML knowledgeOFAC knowledgeCAMS certificationFraud investigationsResearch skillsLeadership experienceMS Office proficiencyProblem-solvingInterpersonal skillsCommunication skillsDocumentation skills