Senior BSA/AML Compliance Analyst

A leading regional bank in Dallas is looking for a BSA Analyst III to monitor compliance with regulations and policies. Responsibilities include leading a compliance team, conducting risk assessments, and performing analysis for suspicious activity reporting. The ideal candidate should have a Bachelor's degree and a minimum of 5 years in AML monitoring. This position requires strong analytical skills and proficiency in Microsoft Office, especially Excel. Join us to contribute to a robust BSA compliance environment. #J-18808-Ljbffr