Land Analyst jobs in Richmond, TX
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BSA EDD ANALYST (FULL TIME) - AMARILLO, PLANO OR SUGAR LAND
Understand the Banks BSA/AML regulations, policies, and procedures. Perform complex investigations and be able to identify, document, and mitigate potential money laundering, terrorist financing, drug trafficking, tax evasion, an...
| Company | Prosperity Bank |
|---|---|
| Address | Sugar Land, TX |
| Category | Information Technology |
| Job type | Full-Time |
| Date Posted | a month ago See detail |
BSA EDD Analyst (Full Time) - Amarillo, Plano or Sugar Land
Prosperity Bank
Sugar Land, TX
Understand the Banks BSA/AML regulations, policies, and procedures. Perform complex investigations and be able to identify, document, and mitigate potential money laundering, terrorist financing, drug trafficking, tax evasion, an...
a month ago seen See more...
- View all Prosperity Bank jobs - jobs in Sugar Land, TX
BSA FIU II Analyst (Full Time) - Amarillo, Plano or Sugar Land
Prosperity Bank
Sugar Land, TX
$54.4K - $68.9K a year
Experience in Bank Secrecy Act, Office of Foreign Assets Control and Anti-Money Laundering is preferred. Prior banking experience required. Experience with Patriot Officer a plus. Demonstrate strong analytical, organizational, sou...
2 months ago seen See more...
- View all Prosperity Bank jobs - jobs in Sugar Land, TX
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