Senior BSA/AML Analyst — On-Site

Job overview

The Senior BSA/AML Analyst is an onsite, full-time role in the bank’s Humble, Galleria, or Lake Jackson office locations; compensation is not specified. The role supports THIRD COAST BANK’s BSA/AML compliance program. The listing’s structured location is Plano, TX, while the description names those three office locations. The analyst independently investigates complex transaction-monitoring alerts, assesses customer and financial-crime risk, and prepares well-supported case documentation and Suspicious Activity Reports when warranted. The role also performs peer reviews, escalates significant concerns, and contributes to improvements in compliance processes and controls.

What you'll do

• Investigate transaction-monitoring alerts, referrals, and cases
• analyze customer transactions and behavior
• document findings and rationale
• prepare SARs
• conduct quality assurance and peer reviews
• escalate significant risks
• perform customer due diligence and enhanced due diligence reviews.

What we're looking for

Skills & competencies

senior bsa/aml analyst

on-site

third coast bank

bank secrecy act

anti-money laundering

transaction monitoring

sar preparation

enhanced due diligence

financial crime investigations

monday–friday

Work arrangement

• Weekend coverage required

Why this role

The role provides subject-matter guidance to other analysts and supports special projects and program enhancements.

About the employer

THIRD COAST BANK is hiring for this role. Industry: Commercial Banking. Sector: 52.