BSA Specialist

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)

$106,409 U.S. median for this role

Projected growth (BLS Employment Projections)

+7.7% - Faster than average

Matched to SOC 13-2011 - Finance aggregate by role bucket.

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

Role

Role function

Finance 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

BSA Specialist Dallas, TX, United States Monitors Bank transactions to ensure that they are compliant with the Bank Secrecy Act, Bank policies, and other related laws and regulations (OFAC/Anti-Money Laundering (AML)/US Patriot Act). Develops customer risk assessments, screens customers against negative news, and enhances due diligence systems. Reviews and analyzes checks generated by the Bank's Know Your Customer and Enhanced Due Diligence systems. Investigates bank accounts and related financial transactions, document findings, and complete cases within required time frame. Investigates potential matches against the OFAC list. Maintains a high level of company and customer confidentiality. Other projects and duties as required. High school diploma, GED, or equivalent required. Previous banking experience with working knowledge of bank operations and general business financial principles preferred. Knowledge of BSA, AML, etc. strongly preferred. Strong organizational skills and attention to detail along with the ability to present ideas and findings concisely and in a timely manner. Strong analytical and problem-solving skills. Self-starter with the ability to work independently, but also as part of a team. Strong computer skills with proficiency in Microsoft Outlook and Office Suite products; Must have strong Excel skills, including formula creation. Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of bank staff. Spanish language proficiency with the ability to read and translate business documents is a plus. The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and

Read the full description at ejlu.fa.us2.oraclecloud.com. FewerJobs shows a preview and links to the original posting.