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POSITION PURPOSE POSITION PURPOSE
The BSA Enhanced Due Diligence (EDD) Lead analyst is responsible for identifying customers who may be a high risk of being used to launder money or conduct terrorist financing performing. Perform moderately complex research, analysis of customers transactional data and quality assurance (QA) on work performed by BSA EDD Analysts. This role will be responsible to provide assistance with the Bank’s BSA/AML policies and procedures and serve as a subject matter expert on complex EDD reviews to BSA EDD Analysts in all areas of BSA and make recommendations to mitigate risk exposure.
RESPONSIBILITIES:
PHYSICAL DEMANDS & WORK ENVIRONMENT :
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Full Time
$95k-122k (estimate)
06/29/2024
07/12/2024
prosperitybankusa.com
LUBBOCK, TX
3,000 - 7,500
1983
DAVID ZALMAN
$1B - $3B
Banking
At Prosperity Bank, we believe in a community banking philosophy where personal relationships and great experiences go hand-in-hand. We provide convenient technology options that our customers expect all backed by the highest level of security. At every touch point, youll find knowledgeable associates ready to serve our customers with accuracy and a smile time and time again. Prosperity provides personal banking services and investments to consumers and small to medium sized businesses throughout Texas and Oklahoma. Founded in 1983, Prosperity ranks among the top 100 U.S. banks in assets.