Upvote
Downvote
BSA / AML Compliance Officer to 80K, Job
Share Job
- Suggest Revision
- BSA/AML Compliance Officer – To $80K – Dallas, TX – Job # 1834 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
- The Position Our client is seeking to fill a BSA/AML Compliance Officer role in the greater Dallas, TX market.
- The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank ensuring compliance with all applicable regulations.
- Completing the BSA / AML Audits and addressing any related follow-up items.
- Including, but not limited to, assessing operational risk at the branch level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
Active Job
Updated 5 days agoSimilar Job
Relevance
Active