Senior BSA/AML Compliance Officer
Listed on 2026-10-20
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
First Community Bank is seeking a seasoned BSA Officer to lead the bank's BSA/AML compliance program and oversee regulatory reporting. The role includes managing suspicious activity monitoring, SARs, CTRs, and high-risk customer reviews, with responsibility for policy updates and examiner interactions.
The candidate will direct the BSA Department, supervise staff, train employees, and ensure timely, accurate regulatory submissions, while coordinating audits and maintaining robust controls.
This is an excellent opening to take on the Senior BSA/AML Compliance Officer role at First Community Bank.
We are seeking a motivated Senior BSA/AML Compliance Officer to join First Community Bank in Corpus Christi, TX, United States.
Consider building your career as a Senior BSA/AML Compliance Officer at First Community Bank.
The Senior BSA/AML Compliance Officer position in the Legal field is open for applications.
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