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BSA/AML Deputy Officer — Lead Compliance & Fraud
Job in
Edinburg, Hidalgo County, Texas, 78540, USA
Listed on 2026-06-30
Listing for:
Vale Group
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Vale Group is partnering with a financial institution near Edinburg, TX, seeking an experienced Deputy BSA Officer. This role involves overseeing BSA, AML, and Fraud compliance frameworks while offering leadership and expertise.
The position requires strong experience in compliance within the banking sector, a relevant degree, and leadership in managing teams. Benefits include healthcare from day one and a 401k match. Enjoy a competitive salary up to $180,000 based on experience.
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