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Deputy BSA/AML & Fraud Compliance Lead
Job in
McAllen, Hidalgo County, Texas, 78501, USA
Listed on 2026-06-05
Listing for:
Lone Star National Bank
Full Time
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Financial Compliance -
Government
Financial Compliance
Job Description & How to Apply Below
Lone Star National Bank is seeking a Deputy BSA Officer to enhance the BSA/AML/Fraud program. This role involves overseeing compliance, guiding the development of policies, and providing management support. The position calls for both technical and interpersonal skills in a team-oriented environment.
Qualifications include a four-year degree or 10 years of relevant experience, strong analytical capabilities, and the ability to communicate effectively across levels.
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