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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Deputy Director, Financial Crimes & Compliance

Job in Plano, Collin County, Texas, 75086, USA
Listing for: VirtualVocations
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Deputy Financial Crimes Unit Director to lead compliance efforts related to BSA/AML and fraud management. The ideal candidate will have over ten years of experience in a financial institution, focusing on compliance issues. Responsibilities include maintaining regulatory knowledge and preparing reports for the Board of Directors. A bachelor's degree in business administration or criminal justice and certifications like CAMS or CFE are essential for this role, which is based in Plano, Texas.
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