BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484

We are seeking a BSA/AML Compliance Officer to join our client's team in Dallas, TX. The successful candidate will be responsible for leading and overseeing the Bank's Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.

Requirements

• Lead and oversee the Bank's Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.
• Design and implement appropriate quality control processes as part of the operational integrity of the FCRM program.
• Oversee transaction monitoring, suspicious activity reporting, and customer due diligence processes to ensure timely and accurate identification of financial crimes.
• Manage certain components of third-party relationships, including vendors and larger customers, ensuring they meet the Bank's standards for financial crime risk management.
• Supervise and develop the BSA/AML/CFT team, fostering a high-performance culture and continuous professional growth.

Benefits

• Generous salary of up to $110K
• Full benefits package