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Regulatory Compliance Specialist Financial Crime

Deputy Director, Financial Crimes & Compliance

Job in Laredo, Webb County, Texas, 78045, USA
Listing for: VirtualVocations
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading financial services company is seeking a Deputy Financial Crimes Unit Director based in Laredo, Texas. The successful candidate will oversee and direct administration of BSA/AML, OFAC, and related compliance programs. This role requires over 10 years of experience in financial institutions, a bachelor's degree in business administration or criminal justice, and necessary certifications such as CAMS or CFE.

This position offers a challenging opportunity for compliance expertise.
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