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BSA Analyst

2 months ago

McAllen, Texas, United States Texas Regional Bank Full time
Job Summary

The Texas Regional Bank is seeking a highly skilled BSA Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to Bank Secrecy Act (BSA) regulations and guidelines.

Key Responsibilities
  • Conduct daily reviews of BSA/AML alerts and OFAC/Watch List alerts to identify potential compliance issues.
  • Research and analyze alerts to determine the need for further investigation and escalation.
  • Collaborate with the BSA Officer to develop and implement effective compliance strategies.
  • Monitor and report on compliance metrics to ensure the bank's adherence to regulatory requirements.
  • Stay up-to-date with changes in BSA regulations and industry best practices.
Requirements
  • Minimum of 5 years of banking experience, with a focus on BSA compliance.
  • Strong analytical and problem-solving skills, with the ability to work in a fast-paced environment.
  • Excellent communication and interpersonal skills, with the ability to work effectively with all levels of management and the Board of Directors.
  • Ability to maintain confidentiality and handle sensitive information.
  • Highly organized and detail-oriented, with the ability to prioritize tasks and meet deadlines.
What We Offer

The Texas Regional Bank offers a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.