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Assistant Bsa Analyst Jobs in Texas (NOW HIRING)

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Process all Unusual Activity Reports within the required timeline * Assist with processing all ...

First Community Bank

BSA Analyst

Corpus Christi, TX

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the banks AML program * Assist with Due Diligence on high-risk ...

First Community Bank

BSA Analyst

Corpus Christi, TX

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Process all Unusual Activity Reports within the required timeline * Assist with processing all ...

SpaceXAI

Senior BSA/AML Investigator (Sat - Wed)

Bastrop, TX · On-site

$120K - $145K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

... documentation. * Assist with KYC and onboarding matters as required. * Conduct Enhanced Due ... Strong analytical mindset with structured problem-solving skills, a sense of urgency, and the ...

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Assistant Bsa Analyst information

What is the difference between Assistant Bsa Analyst vs Bsa Analyst?

AspectAssistant Bsa AnalystBsa Analyst
Required CredentialsTypically an associate degree or relevant certificationsBachelor's degree often required; certifications like CBAP preferred
Work EnvironmentSupportive team, entry-level tasks, supervised rolesMore independent, complex analysis, decision-making responsibilities
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial services, banking, fintech companies
Common Search & ComparisonYesYes

The main difference between an Assistant Bsa Analyst and a Bsa Analyst lies in experience and responsibilities. Assistant Bsa Analysts typically handle entry-level tasks under supervision, requiring fewer credentials, while Bsa Analysts perform more complex analysis with greater independence, often needing a bachelor's degree and certifications. Both roles are common in financial institutions and serve to ensure compliance and risk management.

What are the most commonly searched types of Bsa Analyst jobs in Texas?

The most popular types of Bsa Analyst jobs in Texas are:

What are popular job titles related to Assistant Bsa Analyst jobs in Texas?

For Assistant Bsa Analyst jobs in Texas, the most frequently searched job titles are:

What job categories do people searching Assistant Bsa Analyst jobs in Texas look for?

The top searched job categories for Assistant Bsa Analyst jobs in Texas are:

What cities in Texas are hiring for Assistant Bsa Analyst jobs?

Cities in Texas with the most Assistant Bsa Analyst job openings:

Assistant Bsa Analyst jobs near you
Infographic showing various Assistant Bsa Analyst job openings in Texas as of June 2026, with employment types broken down into 1% As Needed, 76% Full Time, 20% Part Time, and 3% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution.

BSA Analyst

First Community Bank

Corpus Christi, TX • On-site

Full-time

Re-posted 14 days ago

Job description

First Community Bank
500 N. Water St.
Corpus Christi, TX
Position Summary
The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).
Position is onsite, remote work not available.
Essential Duties
  • CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
  • Review of daily cash reports for CTR's
  • CTR Acknowledgements
  • Prepare CTR monthly totals and track for patterns
  • Process all Unusual Activity Reports within the required timeline
  • Assist with processing all Suspicious Activity Reports within 30 days of recommendation from Committee
  • Assist with AML Monitoring through review of various system reports
  • Review of BSA cases found in the bank's AML program
  • Assist with Due Diligence on high-risk customers / accounts � review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled
  • Assist with CTR Training for New Hires and annual employee refresher training
  • Maintain Customer CTR database

Secondary Duties
Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned. This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.
Knowledge, Skills, and Abilities
Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail and ability to accept constructive criticism to effect positive improvement. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.
Position Requirements
Graduation from high school (or equivalent) with at least five (5) years of experience in bank operations and / or loans. Position also requires at least three (3) years� experience in Bank Secrecy Act regulatory requirements with emphasis on compliance. Use of personal vehicle is necessary.

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