American National Bank of Texas

  • BSA Analyst

    Posted Date 2 weeks ago(11/27/2018 5:17 PM)
    Job ID
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  • Overview

    Guided by our values since 1875, American National Bank of Texas strives, through the power of relationships, to be the preferred bank of choice for individual and business customers in the communities that we serve.

    Building relationships with our customers, employees, and communities are at the core of everything we do. Join us as we provide our customers with solutions, not just products.  We believe in teamwork and empowering high performers who are committed to our mission while achieving personal and professional success. 


    The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual monitors internal controls, documentation, and training.

    • Researches customer information on intelligent banking systems, legal research networks and governmental websites
    • Identifies patterns and trends consistent with money laundering and/or fraudulent activities
    • Provides BSA/PATRIOT Act/OFAC, risk assessment, and suspicious activity subject matter expertise to branch personnel and other employees
    • Participates in efforts to identify and develop projects/initiatives which promote efficiencies and/or stronger control environments
    • Maintains current and accurate files of BSA related materials


    • High School diploma or equivalent educational/work experience
    • 2 years proficiency with all Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Office of Foreign Asset and Control (OFAC) regulations


    • Requires ability to administer procedures, analyze, and prepare reports
    • Working knowledge of Microsoft Excel and MS Word
    • Lifting in an office setting may be required up to 30lbs.


    Equal Opportunity Employer


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