BSA Analyst INew

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Description Benefit highlights: 11 Paid Holidays, 15 days of PTO, 401k Matching, Health Benefits, and more! PlainsCapital Bank is currently looking to hire an entry level BSA Analyst. This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such as OFAC, Anti-Money Laundering (AML), and USA PATRIOT Act. Identifies and reviews deposit and loan accounts for suspicious activity. Executes internal controls, policies, and procedures to ens…