BSA/AML Analyst I: Investigations & Compliance

Prosperity Bank · Plano, United States

Prosperity Bank seeks an analytical BSA FIU Analyst I in Plano (aming-to-dfw-or-sugar-land scope) to review alerts from the bank's monitoring system for potential money-laundering or terrorist financing activity.

The role requires in-depth research of customer and transactional data, adherence to BSA/AML/OFAC policies, and timely reporting. CAMS certification and Verafin experience are pluses; three years’ experience preferred.