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BSA​/AML Compliance Deputy Officer

Job in McAllen, Hidalgo County, Texas, 78501, USA
Listing for: LONE STAR NATIONAL BANK
Full Time position
Listed on 2026-07-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 110000 USD Yearly USD 80000.00 110000.00 YEAR
Job Description & How to Apply Below

LONE STAR NATIONAL BANK is hiring a Deputy BSA Officer in McAllen, Texas. This role entails supporting the FID Director in enhancing BSA/AML and Fraud programs, ensuring compliance while providing managerial support to the team.

The ideal candidate possesses a strong background in banking compliance, exceptional analytical skills, and proficiency in both English and Spanish. A commitment to continuous improvement and community involvement is essential.

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