BSA​/AML & OFAC Compliance Lead

A regional financial institution in Texas is seeking a BSA/OFAC Officer to oversee the Anti Money Laundering and Compliance Programs. This role requires 5 years of experience in banking compliance, in-depth knowledge of regulations, and excellent communication skills. The ideal candidate will be responsible for ensuring adherence to BSA and OFAC standards, conducting investigations of suspicious activity, and providing necessary training to staff and management.

The position offers a vital role in maintaining compliance and safeguarding the bank's operations.
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