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Regulatory Compliance Specialist Financial Crime Financial Compliance Risk Manager/Analyst

Deputy BSA​/AML Leader — Risk, Compliance & Policy

Job in McAllen, Hidalgo County, Texas, 78501, USA
Listing for: Lone Star National Bank
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A regional financial institution in Texas is seeking a Deputy BSA Officer to enhance compliance efforts in BSA/AML/Fraud programs. The ideal candidate will have significant experience in compliance within the banking/financial services industry, a strong understanding of regulatory requirements, and effective leadership skills. In this role, you will guide compliance matters, support the FID team, and ensure the bank adheres to crucial regulations, contributing to a culture of continuous improvement across the organization.
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