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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Financial Crime

Chief BSA​/AML & Regulatory Risk Leader

Job in Plano, Collin County, Texas, 75086, USA
Listing for: Beal Bank USA
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A Texas state-chartered bank is seeking a Chief BSA/AML Officer to lead their enterprise-wide compliance programs. This executive will be responsible for overseeing anti-money laundering and terrorism financing strategies while ensuring adherence to all regulatory requirements. The ideal candidate will possess a Bachelor's degree, significant AML/BSA experience, and strong leadership skills to maintain effective compliance operations. Competitive benefits include medical coverage and a retirement plan.
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