BSA/AML FIU Analyst I — Hybrid/Remote EligibleProsperity Bank • Plano, TX, United States
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BSA / AML FIU Analyst I — Hybrid / Remote Eligible
Prosperity Bank • Plano, TX, United States
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- [job_card.full_time]
- [filters.remote]
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A reputable financial institution in Texas is seeking a BSA FIU Analyst I to review alerts for potential suspicious activities related to money laundering and terrorist financing. The ideal candidate should have at least three years of BSA / AML-related banking experience, strong analytical skills, and be proficient in regulatory compliance. This full-time role offers a structured schedule with opportunities for career advancement.
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Analyst Eligible • Plano, TX, United States
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