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Senior AML Compliance Lead: BSA/OFAC Expert; Hybrid
Job in
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-06-08
Listing for:
ViaPath Technologies
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Via Path Technologies is seeking a Senior Manager, Financial Compliance and Touchpay Compliance Officer based in Dallas, TX. This hybrid role focuses on managing compliance with AML, BSA, and OFAC regulations, ensuring effective oversight of the company’s compliance programs.
The ideal candidate should have over 8 years of experience and proven leadership in compliance matters within financial services. A robust benefits package includes medical insurance, flexible time off, and a retirement plan.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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