BSA FIU Analyst I (Full Time) - Amarillo, DFW or Sugar Land
Plano, TX +2 more · Analyst · Posted Sep 11, 2026
Excerpt from Prosperity Bank's posting
Under the Direction of the FIU Manager, the BSA FIU Analyst I is responsible for reviewing alerts identified by the Bank’s Transaction Monitoring System (TMS) for customers who may be conducting transactions to launder money or conduct terrorist financing.
Read the full description on Prosperity Bank'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.
See the intel With research access. Choose yours.
See the research on a real role, free to read.
Going for this role? Private Counsel is career coaching: three one-hour sessions over two weeks and a fourth held for your interview, for bankers going for a specific role at a specific bank.
Similar roles
-
Fair Lending Analyst (Full Time) - Sugar Land
Prosperity Bank
-
SBA Junior Credit Analyst - Rock Prairie
Prosperity Bank