BSA & Compliance Manager — Lead AML/Risk; Houston
Remote / Online - Candidates ideally in
Memphis, Shelby County, Tennessee, 37544, USA
Listed on 2026-06-26
Memphis, Shelby County, Tennessee, 37544, USA
Listing for:
BritePros Medical Staffing
Remote/Work from Home
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services firm is seeking a Risk & Compliance/BSA Manager in Houston, TX. This role involves leading compliance initiatives and managing risks concerning BSA and OFAC regulations. Candidates should possess significant experience in financial crimes detection, AML operations, and team management, along with a Bachelor’s degree or equivalent. A competitive salary package is offered for this non-remote position.
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