Bank Secrecy Act Analyst II

Benefits

Parental leave

Not verified

Non-birth-parent leave

Not verified

Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

Not verified

Relocation assistance

Not verified

Childcare support

Not verified

Learning budget

Not verified

Verification

Not verified checked Jun 13, 2026

Salary

Not verified

401(k) match

Reported from DOL Form 5500 industry filing (not employer-specific)

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Market context

U.S. role benchmark (BLS OEWS)

$61,842 U.S. median for this role

Projected growth (BLS Employment Projections)

+1.9% - Slower

Matched to SOC 11-1021 - Operations aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Operations From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

Not verified

Weekend work

Not verified

Company

Company stage

Public-company From the posting source checked Jun 20, 2026

Equity

Offered Verified - SEC 10-K source checked Jun 20, 2026

Application

Cover letter

Not verified

Assessment

Not verified

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Bank Secrecy Act Analyst II Dallas, TX, United States The BSA Analyst position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The BSA Analyst identifies and reviews deposit and loan accounts for suspicious activity, and develops and monitors internal controls, policies, and procedures to ensure effective compliance. Supports the Bank's BSA Compliance program through investigation, research, and analysis of alerts and cases. Work with new individual/business account risk profiles. Review and analysis of reports generated for BSA/AML/OFAC. Assist with enhanced due diligence reviews and provide recommendation for next step actions. Assist with annual BSA/AML/OFAC risk assessments in gathering data, conducting analysis, and developing/enhancing the methodology. Responsible for identifying sophisticated money laundering techniques, building a case, and recommending action based on their findings. May work with account officers to obtain documentation and/or information necessary to complete the account analysis and investigation. Assists in ad-hoc special projects as needed. Bachelor's degree in business or related field or equivalent work experience required. 2 or more years' experience in BSA/AML and thorough knowledge of BSA/AML and related laws and regulations. Working knowledge of bank operations and general business financial principles. Strong computer skills with proficiency in Microsoft Office tools including Outlook, Word, and Excel. Must be proficient in Excel with the ability to build and create reports and formulas. Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel. Superior time management, organizational, analytical, and

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