Hours: Monday - Friday 8:00 am to 5:00 pm

Prosperity Bank is seeking to fill the position of Full Time Sr. BSA/FIU Analyst to our Plano, Corporate location. 

THE ESSENTIAL FUNCTIONS, DUTIES AND RESPONSIBILITIES OF THE SR. BSA/FIU ANALYST ARE:

• Work closely with BSA Officer/Deputy BSA Officer and Team leads to ensure consistent quality and manage project deadlines. Develop a strong team dynamic. • Serve as a point of escalation for analysts and AML Investigations to evaluate and resolve issues around quality and content of alerts or reviews for analysts in group. • Review the work of analysts to ensure alerts or reviews meet quality standards and data was accurately collected and documented, including investigation, or Suspicious Activity Report history; Know Your Customer (KYC) information; relevant account and transaction data; and any other required information to assist the investigation. • Demonstrate strong analytical, organizational, sound judgment, and attention to detail; • Reviews and investigates Money Laundering alerts and EDD reviews. • Ability to identify risk and escalate when necessary; • Ability to work in a fast paced, highly structured, deadline driven culture; • Comfortable completing repetitive tasks for long periods of time; • Capable of utilizing the internet for research and problem solving; • Aptitude for continuously learning and understanding the BSA risk and concerns; • Team player with strong collaborative qualities and a positive demeanor; • Experience working with global sanction lists used for Anti-Money Laundering; • Perform functions related to the Bank’s Bank Secrecy Act / Anti-Money Laundering Program, including transaction reviews and/or account reviews; • Strong writing, analytical and communication skills and be able to multi-task and complete tasks on time; • Ability to review large data sets and summarize; • Other duties as assigned by supervisor; • Will be responsible for understanding the BSA/AML regulations, policies and procedures; • Will be responsible for reporting any suspicious or unusual activity by customers or associates; • Will be responsible for completing the annual BSA/AML Training. • Function as a key contributor and demonstrate knowledge of AML issues as well as broader functional knowledge • Participate in the development of production and quality goals as well as ensure the team meets them within their channel or department • Other duties as assigned

Prosperity Bank is committed to providing our customers a personalized service experience, we're looking for people who are passionate about satisfying customers, will not settle for the average, embrace creativity and operate with a sense of purpose. If this is you, then we are looking forward to meeting you and are excited that you are interested in joining Prosperity Bank - where we are Simply Better!

Come join our team and explore the endless possibilities that a career in banking can provide!

A pre-employment credit check will be performed on all qualified applicants.

Prosperity Bank is an Equal Employment Opportunity and Affirmative Action employer, and Member FDIC.

Required Skills

• Self-starter, capable of working under minimum supervision • Adept at multi-tasking and meeting deadlines in high-pressure environment • Results oriented team player • Strong problem solving ability • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately. • Strong interpersonal and verbal/written communication skills • Proficient in MS Office (Outlook/Word/Excel/PowerPoint) • Strong documentation skills to clearly articulate alert disposition • Adherence to controls and standards

Required Experience

• Previous experience in AML, compliance or related position preferred, or relevant course work in criminology, law, logic as well as auditing and other business courses • Knowledge of BSA, AML, and other AML regulatory policies with the ability to apply and explain regulatory concepts • Leadership or management experience

• Bachelor's degree or work equivalent experience of Bank services and products. • CAMS Certification a plus.

• Self-starter, capable of working under minimum supervision • Adept at multi-tasking and meeting deadlines in high-pressure environment • Results oriented team player • Strong problem solving ability • Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and disposition appropriately. • Strong interpersonal and verbal/written communication skills • Proficient in MS Office (Outlook/Word/Excel/PowerPoint) • Strong documentation skills to clearly articulate alert disposition • Adherence to controls and standards