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Regulatory Compliance Specialist

AML Tech Systems Lead — BSA​/OFAC & Sanctions

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: TransPecos Banks
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution is seeking a BSA/AML OFAC Technology Systems Manager to oversee AML and sanctions compliance systems. The role requires extensive experience in BSA/AML, knowledge of regulatory frameworks, and strong technical skills. The ideal candidate will manage configurations and enhance compliance tools while supporting audits. This position is primarily on-site in San Antonio, Texas, and involves vendor management and stakeholder engagement to adapt to business needs.

Competitive salary and benefits.
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