BSA/AML & OFAC Compliance Lead
North Dallas Bank
North Dallas Bank & Trust Co. is looking for a BSA Officer who will oversee compliance with BSA/AML regulations. This role requires strong knowledge of banking laws and the ability to manage risk across operations. With a focus on effective communication and leadership, the ideal candidate will have a Bachelor’s degree and 5 years of BSA/AML experience. The position offers an opportunity to work in a respected institution built on integrity and teamwork. #J-18808-Ljbffr
Vacancy posted 4 days ago
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