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*How to apply: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Career s and to find more job opportunities with our company. Please note by not applying through the Prosperity Bank Career Center website may cause a delay in the consideration of your application for this position. Please also note these instructions on how to apply do not apply to current Prosperity Bank employees.*
The BSA FIU Analyst II is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing. Perform complex research and analysis of customer and transaction data to identify possible money laundering and/or terrorist financing. File Suspicious Activity Reports for the Bank (SAR). Aid with the Bank’s BSA/AML policies and procedures. Serve as an advisor to management in all areas of BSA and make recommendations to mitigate risk exposure.
RESPONSIBILITIES:
PHYSICAL DEMANDS & WORK ENVIRONMENT :
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
MINIMUM QUALIFICATIONS (EDUCATION, EXPERIENCE, & SKILLS) :
The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time.
Full Time
$65k-87k (estimate)
05/06/2024
05/19/2024
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.