BSA/AML FIU II Analyst & SAR Investigator

Prosperity Bank · Plano, United States

Prosperity Bank is seeking a BSA FIU II Analyst (Full Time) to investigate cases from the Transaction Monitoring System and determine SAR filing needs. You will analyze customer data, perform in-depth research, and prepare supporting documentation, ensuring compliance with BSA/AML/OFAC policies.

The role requires 3+ years in BSA/AML banking, SAR writing experience, and strong analytical abilities. It emphasizes regulatory knowledge, accuracy, and cross‑functional coordination within a non-exempt