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Regulatory Compliance Specialist

Senior Financial Crimes Compliance Manager

Job in San Antonio, Bexar County, Texas, 78208, USA
Listing for: Guidehouse
Full Time position
Listed on 2026-01-26
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A consulting firm based in San Antonio is looking for a qualified team manager to oversee regulatory compliance activities. The role requires at least 10 years of relevant experience and expertise in areas such as Anti-Money Laundering and Bank Secrecy Act. Responsibilities include managing team performance, conducting quality assurance reviews, and engaging with clients. Benefits include comprehensive insurance options, a 401(k) plan, and opportunities for professional development.

Candidates must have strong communication skills and proficiency in Microsoft Excel.
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Position Requirements
10+ Years work experience
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