BSA/AML Investigator II — SAR Analyst

Prosperity Bank and Trust Co · Plano, United States

Prosperity Bank is seeking a BSA FIU Analyst II for full-time work in Plano/Sugar Land/Amarillo. You will investigate potential money laundering and terrorist financing activity, analyze data, and prepare SAR documentation.

Required are three years of BSA/AML banking experience and SAR writing; CAMS certification is a plus. Strong analytical, communication, and MS Office skills are essential for success in this role.