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BSA Analyst I

Hilltop Holdings · McAllen, TX, United States

Imported listingfull-timeabout 1 month ago

About The Role

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.

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