Hybrid BSA FIU Analyst I

at Prosperity Bank

• Job title: BSA FIU Analyst I
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Professional Certificate
• Location requirements: Hybrid, Plano, United States

About the role

• BSA FIU Analyst I responsible for reviewing alerts in anti-money laundering transactions. Conducting research and analysis under the direction of the FIU Manager with compliance on regulations.

Responsibilities

• Under the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank's Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing.
• This role performs moderately complex research and analysis of customer and transactional data and escalated potential suspicious activity to the BSA FIU Analyst II.
• The BSA FIU I Analyst is responsible for complying with all aspects of the Bank Secrecy Act, USA PATRIOT Act, and OFAC as well as the Bank's BSA/AML/OFAC policies and procedures.
• Perform in-depth research and detailed account analysis on alerted activity.
• Report any suspicious or unusual activity carried out by customers or associates.

Requirements

• CAMS certification a plus
• Minimum of three years BSA/AML-related banking experience
• Experience using Verafin (TMS) is a plus
• Self-starter, capable of working under minimum supervision
• Multi-tasker and able to meet deadlines in a high-pressure environment
• Results oriented team player
• Strong problem-solving ability
• Exceptional research and analytical skills
• Strong interpersonal and verbal/written communication skills
• Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
• Strong documentation skills
• Adherence to controls and standards

Benefits

• Remote or Hybrid options may be considered