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Regulatory Compliance Specialist Financial Services Financial Compliance Banking Operations

Senior BSA​/AML & Regulatory Compliance Officer

Job in Houston, Harris County, Texas, 77246, USA
Listing for: Texas First Bank
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A community-focused financial institution located in Houston, Texas, is seeking a Compliance Officer to oversee BSA/AML and OFAC compliance. Responsibilities include monitoring suspicious activity, ensuring regulatory adherence, and managing compliance staff. Ideal candidates will have a Bachelor's degree and five to seven years of experience in financial compliance. Strong communication and analytical skills are essential. Join a growing team committed to helping communities and customers thrive.
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Position Requirements
10+ Years work experience
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