More jobs:
Financial Crimes Compliance Leader; AML/KYC
Job in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-01-24
Listing for:
Dovel Technologies, Inc
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A consulting firm in San Antonio is seeking a Financial Crimes Compliance Manager to oversee a team focused on regulatory compliance and financial crime functions. This role requires managing performance, conducting training, and ensuring adherence to regulations such as BSA and OFAC. The ideal candidate will have a bachelor's degree, 6+ years of experience in financial compliance, and strong communication skills.
Benefits include medical insurance and a 401(k) retirement plan.
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