BSA/AML Compliance Analyst - To 75K - Houston, TX - Job 3778

BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, 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 a BSA/AML Compliance Analyst role in the Houston, TX  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)

BSA/AML Compliance Analyst responsibilities include:

• Handle the more complex, higher-risk customers and alert types.

• Perform and document sufficient KYC/CDD Information to effectively support alert resolution.

• Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.

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