BSA/AML Analyst I – Entry-Level Investigator

Prosperity Bank and Trust Co · Plano, United States

Prosperity Bank in Plano, TX seeks a detail‑driven BSA FIU Analyst I to review alerts from the Transaction Monitoring System and perform in‑depth research on potentially suspicious activity. This full‑time role supports BSA/AML/OFAC compliance and escalations to the BSA FIU II level.

Requirements include a minimum of three years’ BSA/AML banking experience, knowledge of BSA/AML, CIP and OFAC, proficiency with MS Office, and strong analytical and communication skills.