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BSA FIU Analyst II Lead Full Time - Amarillo, Sugar Land
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Full-time
- The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal and state laws and regulations by providing secondary review to work completed by BSA FIU Analysts II in the capacity.
- Experience in Bank Secrecy Act, Office of Foreign Assets Control and Anti-Money Laundering is preferred.
- Provide mentoring and guidance to less experienced BSA Analysts performing transaction monitoring investigations.
- Experience working with global sanction lists used for Anti-Money Laundering.
- Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews.
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