Bank Secrecy Act Currency Transaction Report Analyst Under the direction of the BSA Currency Transaction Report (CTR) Manager, the BSA CTR Analyst performs supports the Bank Secrecy Act/Anti?Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing, reporting, and
Prosperity Bank is seeking a BSA CTR Analyst to support filing of Currency Transaction Reports for cash transactions over $10,000. Location options include Amarillo, Plano, or Sugar Land, TX. Under the CTR Manager, you will analyze alerts, verify
Benefits Health insurance Paid time off Vision insurance 401(k) 401(k) matching Dental insurance Location: Remote | Schedule: Full-Time | Monday–Friday (Some Saturdays as Needed)VP, BSA/AML Officer Lead Financial Crime Compliance at Herring Bank Herring Bank is