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Bsa/Aml Analyst jobs in Collin, TX

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BSA/AML ANALYST II

Review daily tasks, perform independent analysis, and quality control to determine activity that should be escalated for potential suspicious activity reporting. Determines if case should be created and/or escalated SAR considerat...

CompanyFirst United Bank
AddressPlano, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

BSA/AML Analyst II

First United Bank

Plano, TX

Review daily tasks, perform independent analysis, and quality control to determine activity that should be escalated for potential suspicious activity reporting. Determines if case should be created and/or escalated SAR considerat...

2 months ago seen See more...

BSA/AML Quality Control Analyst II

First United Bank

Plano, TX

Perform periodic testing of alert dispositions, case documentation, and regulatory reports produced by the BSA/AML and Fraud department. Conduct quality assurance reviews on transaction monitoring and customer due diligence. Analy...

2 months ago seen See more...

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People who searched for Bsa/Aml Analyst jobs in Collin County, TX also searched for Analyst Technology, Technology Analyst, Analyst / Developer, Consultant / Analyst, Senior Data Analyst, Senior Accounting Analyst, Senior Financial Analyst, Senior Business Analyst, Sales Analyst, Desktop Support Analyst, Product Business Analyst, Cash Management Analyst, Operations Analyst, Planning Analyst, Sas Data Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Collin County, TX

Specialist, Technology Program Manager, Engineer, Technology Product Manager, Senior Technology, Technology Manager, Network / System, Associate, Analyst Technology, It Technology Lead, Systems Software Engineer, Lead Technology, Assistant Project Manager, Software Engineer Senior, Design Sales Associate,

What companies are hiring for Bsa/Aml Analyst jobs in Texas?

The top companies hiring now for Bsa/Aml Analyst jobs are Sunflower Bank NA,

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