About this role
BSA Analyst at First Community Bank. Location: Corpus Christi, Texas, United States. Role: monitoring transactions, filing ctrs, conducting diligence Requirements: High school diploma, 5+ years bank operations/loans experience, 3+ years BSA compliance experience, attention to detail, written and oral communication skills, ability to meet deadlines and work individually or in groups. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English