BSA/AML Operations Manager
IntelliProPlano, Texas, United States
Posted April 7, 2026
Full Time
About the Company
IntelliPro is a global leader in talent acquisition and HR solutions.
Job Description
BSA/AML Operations Manager will lead the development of BSA/AML program elements to support bank growth, ensuring compliance with BSA regulatory requirements. Responsibilities include coordinating and monitoring day-to-day BSA/AML compliance, leading risk assessments, and providing leadership to BSA/AML team members.
Requirements
- Four-Year College Degree (BA or BS)
- Relevant work experience (in a similar field and/or industry)
- Experience with BSA/AML financial crimes investigations
- Experience providing leadership and strategic direction as a team leader
- Experience interacting successfully with state and federal banking regulatory
Benefits
- Comprehensive benefits package
