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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. Identifying customers who may be a high risk of being used to launder money or conduct terrorist financing. Perform complex research and analysis of reports to identify customers and transactions that may require addition investigation. File Suspicious Activity Reports for the Bank (SAR) as required. Aid with the Bank’s BSA/AML policies and procedures. Serve as aa subject matter expert on complex cases and as an advisor to management in all areas of BSA and make recommendations to mitigate risk exposure.
ESSENTIAL FUNCTIONS AND BASIC DUTIES
SUPERVISORY RESPONSIBILITIES
This role has no supervisory responsibilities.
QUALIFICATIONS
EDUCATION/CERTIFICATION: Bachelor’s Degree or equivalent work experience in Bank services and products; CAMS certification a plus.
EXPERIENCE REQUIRED: Minimum 5 years of BSA banking experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements; Previous experience in AML, compliance or related position preferred, or relevant course work in criminology, law, logic as well as auditing and other business courses; Leadership or management experience.
REQUIRED KNOWLEDGE: Knowledge of BSA, AML, and other AML regulatory policies with the ability to apply and explain regulatory concepts.
SKILLS/ABILITIES: Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately; Self-starter, capable of working under minimum supervision; Adapt at multi-tasking and meeting deadlines in high-pressure environment; Strong problem-solving ability; Results oriented team player; Strong interpersonal and verbal/written communication skills; Proficient in MS Office (Outlook/Word/Excel/PowerPoint); Strong documentation skills to clearly articulate alert disposition; Adherence to controls and standards.
Full Time
Banking
$65k-87k (estimate)
03/27/2024
05/09/2024
prosperitybankusa.com
LUBBOCK, TX
3,000 - 7,500
1983
DAVID ZALMAN
$1B - $3B
Banking
At Prosperity Bank, we believe in a community banking philosophy where personal relationships and great experiences go hand-in-hand. We provide convenient technology options that our customers expect all backed by the highest level of security. At every touch point, youll find knowledgeable associates ready to serve our customers with accuracy and a smile time and time again. Prosperity provides personal banking services and investments to consumers and small to medium sized businesses throughout Texas and Oklahoma. Founded in 1983, Prosperity ranks among the top 100 U.S. banks in assets.