About this role
BSA Analyst at First Community Bank. Location: Corpus Christi, Texas, United States. Role: Review CTRs, Process SARs, AML monitoring Requirements: High school diploma and banking operations experience; minimum 3 years BSA regulatory experience; strong accuracy and communication skills. Category: Finance and Accounting Seniority: Mid Level Certifications: bank secrecy act compliance Commitment: Full Time Workplace: Onsite Languages: English