Houston – Compliance Analyst – BSA & AML (107665)

Nina has been a Compliance Specialist for four years with ten years of related banking experience.

She is seeking an opportunity with a Houston area bank.

Nina’s career skills as a BSA Compliance Specialist include:

  • Review transactions and logs for BSA / AML compliance
  • Strong bank compliance experience reviewing bank transactions
  • Approve Currency Transaction Reports
  • Submit reports to FinCen meeting required deadlines
  • Review and log monetary instruments sold
  • Review transactions for structuring or suspicious activity
  • Handle confidential customer information
  • Handle regulatory issues for bank
  • Review policy and procedures with branches
  • Train new tellers on policies and procedures, troubleshoot questionsInteract with all levels of personnel/management

Nina is asking for a base salary minimum of $48K.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: jeanie@symicorgroup.com.