Senior BSA/AML Investigations Specialist

A community-focused financial institution in McAllen seeks an Investigations Senior Specialist to safeguard against financial crimes. Responsibilities include conducting complex investigations into suspicious activities, preparing SARs, and mentoring junior staff. The ideal candidate will have extensive experience in BSA/AML regulations and strong analytical skills, alongside a degree in Finance or Criminal Justice. You will join a team committed to community impact and ethical standards while enjoying opportunities for growth and development. #J-18808-Ljbffr