Senior BSA-AML Compliance Leader
Texas Dow Employees Credit Union
Texas Dow Employees Credit Union seeks a BSA Compliance Officer in Houston, Texas. This leadership role involves developing, implementing, and overseeing the BSA, AML, and OFAC compliance program to ensure adherence to regulations. The successful candidate will lead a team, manage audits, and deliver comprehensive reports to the Board. Applicants must have a Bachelor’s degree, CAMS certification, and at least 7 years of relevant experience in a financial institution. #J-18808-Ljbffr
Vacancy posted 1 day ago
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