BSA-AML Compliance Leader & Regulatory Risk Steward
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
The BSA Compliance Officer at TDECU will lead the enterprise BSA-AML-OFAC program, guiding strategy, policy development, and risk-based monitoring across the credit union. You will report to the VP of Fraud Operations and collaborate with Legal, Risk, and Operations teams to strengthen second-line risk oversight.
Ideal candidates bring at least 7 years of progressive BSA compliance leadership, CAMS certification, and demonstrated experience in regulated financial services.
As a BSA-AML Compliance Leader & Regulatory Risk Steward, you will play an important part at TDECU in Houston, TX, United States.
For the BSA-AML Compliance Leader & Regulatory Risk Steward position at TDECU, we are reviewing applications now.
Step into the BSA-AML Compliance Leader & Regulatory Risk Steward role at TDECU in Houston, TX, United States and grow with us.
Please review the full job details above before applying.
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