Open Positions
Houston, Texas
$85K–$140K/yr3–10 yrsFull-Time Employees
The BSA Officer is responsible for the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs to ensure adherence to all applicable federal and state regulations. This role performs transaction monitoring, customer risk analysis, suspicious activity investigations, and regulatory reporting while promoting a strong culture of compliance within a relationship-focused community banking environment.
BSA regulationsAML RegulationsOFAC RegulationsSAR processes+1