BSA/AML Monitoring & Investigations Analyst

Schertzbank is seeking a full-time BSA Analyst at its Schertz location to ensure compliance with BSA and AML regulations. The role involves monitoring daily transactions for suspicious activities, preparing reports, and assisting in regulatory compliance. Candidates should have a high school diploma and at least 2 years of financial institution experience. Knowledge of BSA/AML laws and skills in analysis and communication are essential. Experience with banking software is preferred.
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