BSA Compliance Analyst – To $53K – Houston, TX – Job # 3056

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill several BSA Compliance Analyst roles in the Houston, TX area. The successful candidate will be responsible for conducting the daily activities within the functions of BSA/AML/OFAC compliance and supporting the overall Compliance Management Program as directed.

The position includes a generous salary of up to $53K and an excellent benefits package. (This is not a remote position – Three openings available).

BSA Compliance Analyst responsibilities include:

  • Recordkeeping and reporting compliance within the BSA/AML laws and regulations.
  • Timely management and filing deadlines of the Bank’s CTR, SAR, MIL, 314a, and OFAC recordkeeping and reporting requirements.
  • All aspects of accurate and timely CTR and SAR filings including SAR log management.
  • Reviewing and processing of internal reports including CRM management.
  • Maintaining strict adherence to and completes all responsibilities under the Bank’s Anti-Money Laundering Program and procedures (including draft copy of Board Reporting).
  • Assembling BSA/Compliance related audit and exam materials.
  • Preparing monthly monitoring reports on BSA/Compliance topics.
  • Creation and management of system reports for BSA and Compliance Departments.
  • Attending Compliance Committee meetings and documents minutes.
  • Assisting with BSA/Compliance related training and provides guidance to all internal departments with regulatory questions.
  • Other duties assigned.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • Bachelor’s degree in business or accounting or one plus years of equivalent job experience.
  • One or more years of experience in a banking role.
  • One or more years of experience in BSA/AML or fraud operations.
  • ACAMS certification is preferred but not a requirement.
  • Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
  • Excellent oral and written communication skills.
  • Computer proficiency across multiple applications.

The next step is yours. Email us your current resume along with the position you are considering to: