BSA Analyst
Dallas, TX · Legal, Compliance & Audit · Posted Oct 7, 2026
Excerpt from Hilltop Holdings's posting
This position monitors compliance with the Bank’s policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act).
Read the full description on Hilltop Holdings's site (opens in a new tab)
How long this role has been open, and what it pays elsewhere
Time open, reposts at this bank, and posted pay for this role across banks, built from the nightly checks.
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