# BSA/AML Compliance Analyst - To 75K - Houston, TX - Job 3778

> The Symicor Group · Houston, United States · Full-time · Posted 2026-04-30

**Salary:** Up to USD 75,000

**Workplace:** on_site

## Description

### BSA/AML Compliance Analyst – To $75K – Houston, TX – Job # 3778

### Who We Are

### The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

### We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

### The Position

### Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Houston, TX  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

### This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position)

### BSA/AML Compliance Analyst responsibilities include:

-   ### Handle the more complex, higher-risk customers and alert types.
    
-   ### Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
    
-   ### Conduct a detailed review of alerted transactions to identify if activity is commensurate with customer relationship based on KYC/CDD information available.
    
-   ### Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
    
-   ### Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
    
-   ### Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
    
-   ### Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
    
-   ### Address feedback received from QC functions and incorporate into future work products.
    
-   ### Other duties as assigned by the Chief BSA/AML/OFAC Officer.
    

### Who Are You?

### You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

### You also bring the following skills and experience:

-   ### CAMS or CRCM certification is preferred.
    
-   ### 5+ years of related experience with emphasis on BSA transaction monitoring;
    
-   ### Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting;
    
-   ### Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills;
    
-   ### Excellent attention to detail and “follow through” skills;
    
-   ### Strong technical and research skills and Excel skills;
    
-   ### Excellent writing, analytical, and communication skills;
    
-   ### Ability to understand and draw conclusions from research conducted;
    
-   ### Must have an ongoing sense of urgency and a high level of flexibility;
    
-   ### Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
    
-   ### PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.
    

### The next step is yours. Email us your current resume along with the position you are considering to:

### resumes@symicorgroup.com

## Apply

[Apply at The Symicor Group](https://apply.workable.com/the-symicor-group-1/j/2BBAFD6A4E/apply)

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