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Regulatory Compliance Specialist

Deputy BSA Officer | AML​/Compliance Leader

Job in Edinburg, Hidalgo County, Texas, 78540, USA
Listing for: Frey Consulting Group
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 180000 USD Yearly USD 180000.00 YEAR
Job Description & How to Apply Below
Frey Consulting Group is seeking an experienced Deputy BSA Officer to work onsite in Edinburg, TX. This pivotal role involves overseeing BSA/AML compliance frameworks, mentoring team members, and ensuring adherence to federal regulations. Ideal candidates will have a minimum of 10 years in compliance roles within banking, leadership experience, and a Bachelor's degree. The position offers up to $180,000 annually based on experience, along with benefits such as healthcare starting on day one and a 401k match.
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