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Anti - Money Laundering Analyst
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$55 - $70 a year
Full-time
- Hilltop Holdings is currently looking to hire a BSA Analyst in Dallas, Texas.
- This position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act).
- Supports the Bank’s BSA Compliance program through investigation, research, and analysis of alerts and cases.
- Review and analysis of reports generated for BSA/AML/OFAC.
- Assist with annual BSA/AML/OFAC risk assessments in gathering data and developing/enhancing the methodology.
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