
BSA/AML Analyst: Investigations & Regulatory Reporting
Texas National Bank, Tyler, TX, United States
A financial institution in Tyler, TX is seeking a BSA Analyst to ensure compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The individual will analyze data trends, conduct investigations, and prepare regulatory reports. Candidates should have strong communication and analytical skills, along with a degree in Criminal Justice or Accounting. Experience in banking and certifications like CAMS are preferred. This role offers a full-time, on-site position.
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