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Primelending

BSA Specialist

Primelending
Dallas, TX, United States; Dallas, TX - Republic CenterPosted 2 weeks ago
On-siteonsite

Job Description

PlainsCapital Bank is currently looking to hire a BSA (Bank Secrecy Act) Specialist. This position is responsible for monitoring Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems.

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About Primelending
Banks And Financial Services
1001-5000 employees
Dallas, Texas, US
Website
BSA Specialist at Primelending | Renata