About this role
BSA QA Lead Analyst (Full Time) - Amarillo, Plano, or Sugar Land at Prosperity Bank. Location: Amarillo or Plano or Sugar Land. Role: conducting reviews, documenting findings, providing training Requirements: 5+ years BSA/AML banking experience, knowledge of BSA/AML/OFAC, CAMS preferred, strong communication and analytical skills, proficiency in MS Office and documentation, ability to perform QA on TM alerts, cases, EDD reviews, and SARs. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English