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Regulatory Compliance Specialist Banking & Finance

Remote BSA​/AML FIU Analyst II – SAR Investigator

Remote / Online - Candidates ideally in
Plano, Collin County, Texas, 75086, USA
Listing for: Prosperity Bank
Remote/Work from Home position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A financial institution is seeking a BSA FIU Analyst II responsible for investigating suspicious activities. The role requires expertise in BSA/AML regulations, strong analytical skills, and at least three years of relevant banking experience. Candidates should possess CAMS certification and be proficient in documentation and communication. This position involves researching customer data and adhering to regulatory standards. Applicants should be self-starters who can work independently and in teams.
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