BSA CTR Analyst (Full Time) - Plano or Sugar Land

PROSPERITY BANK


Date: 1 week ago
City: Plano, TX
Contract type: Full time
PROSPERITY BANK
ESSENTIAL FUNCTIONS AND BASIC DUTIES




  • Reviews Currency Transaction Reports generated by the Bank’s BSA software

  • Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews

  • Ability to identify risk and escalate when necessary

  • Aptitude for continuously learning and understanding the BSA risk and concerns

  • Will be responsible for understanding the BSA/AML regulations, policies and procedures

  • Will be responsible for reporting any suspicious or unusual activity by customers or associates

  • Will be responsible for completing the annual BSA/AML Training

  • Other duties as assigned by supervisor





QUALIFICATIONS





EDUCATION/CERTIFICATION:
Bachelor’s Degree or equivalent work experience, CAMS Certification a plus




REQUIRED KNOWLEDGE:
Basic knowledge of Bank services and products




EXPERIENCE REQUIRED:
Minimum of three years BSA banking experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements; Prior banking experience required. Experience in Bank Secrecy Act, Office of Foreign Assets Control, Anti-Money Laundering, and Currency Transaction Reporting is preferred; Experience with Patriot Officer a plus




SKILLS/ABILITIES:



  • High degree of accuracy and attention to detail

  • Strong analytical skills

  • Ability to multi-task and work in high volume environment

  • Good communication skills, written and verbal

  • Organizational and time management skills

  • Ability to work well independently and with others

  • Comfortable completing repetitive tasks for long periods of time

  • Team player with strong collaborative qualities and a positive demeanor;

  • Ability to review large data sets and summarize




Hours: Monday - Friday 8:00 AM - 5:00 PM.

40 hours per week.

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