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© All Rights Reserved. ApplyBlast.com
PlainsCapital Bank
The BSA Analyst monitors compliance with the Bank's policies, the Bank Secrecy Act, and related regulations such as OFAC and Anti-Money Laundering laws. This role involves identifying and reviewing deposit and loan accounts for suspicious activity while developing internal controls to ensure effective compliance. The position requires investigating alerts, filing SARs, and conducting risk assessments to support the Bank's BSA Compliance program.
PlainsCapital Bank, one of the largest banks in Texas, offers leading services including personal banking, commercial banking, and wealth management.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for PlainsCapital Bank.
PlainsCapital Bank didn’t post a salary, so this is our estimate from similar listings.