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AML / BSA Analyst II (Hybrid Position)
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Full-time
- If you’re interested in forming lasting client relationships and working with the best bankers in the Lone Star State, let’s talk.
- American Bank is looking for a BSA Analyst II to focus on meeting regulatory reporting requirements pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA Patriot Act. As the BSA Analyst II, you’ll be responsible for working with other analysts to manage cases and alerts.
- Assumes a consultative approach in providing support, advice and suggestions to team members in the BSA Department.
- Adhere to current BSAML program requirements Assist with Enhanced Due Diligence (EDD) on customers and compose comprehensive customer profiles.
- Provide guidance to BSA Analyst I. Effectively transfers thoughts and expresses ideas orally or verbally in individual and group situations.
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