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Senior BSA-AML Compliance Leader
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-05-31
Listing for:
Texas Dow Employees Credit Union
Full Time
position Listed on 2026-05-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Texas Dow Employees Credit Union seeks a BSA Compliance Officer in Houston, Texas. This leadership role involves developing, implementing, and overseeing the BSA, AML, and OFAC compliance program to ensure adherence to regulations. The successful candidate will lead a team, manage audits, and deliver comprehensive reports to the Board.
Applicants must have a Bachelor’s degree, CAMS certification, and at least 7 years of relevant experience in a financial institution.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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