Hilltop Securities Inc. · 1 month ago
Bank Secrecy Act Analyst III
Dallas, TX, United States
Full-time
Onsite
Mid LevelHilltop Securities Inc. is seeking a BSA Analyst III to monitor compliance with Bank policy and the Bank Secrecy Act. The role involves identifying and reviewing accounts for suspicious activity and developing internal controls to ensure effective compliance.
BankingFinanceFinancial Services
Responsibilities
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
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 Securities Inc.
HilltopSecurities helps advance the financial opportunities of communities, businesses, and individuals alike. But that’s only part of the story.
Founded in 1946
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$838.43M2019-12-20Debt Financing· $838.43M
Leadership Team
D
David Holleran
Chief Operating Officer
Recent News
2025-10-28
2025-10-24
Company data provided by crunchbase