BSA/AML Compliance Officer - To 110K - Dallas, TX - Job 3484

The Symicor Group(1 year ago)

Dallas, United StatesOnsiteFull TimeSenior$0 - $110,000Compliance

About this role

A BSA/AML Compliance Officer at a federally regulated bank responsible for overseeing the institution's regulatory compliance related to financial crime. This senior, onsite role is based in the Dallas, TX area and includes a salary of up to $110,000 and a full benefits package.

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Required Skills

BSA/AML
Risk Management
OFAC Compliance
Fraud Detection
Transaction Monitoring
Customer Due Diligence
Vendor Management
Team Leadership
Compliance Training
Regulatory Exams

+6 more

Qualifications

Bachelor's Degree
CAMS

About The Symicor Group

symicorgroup.com

Symicor Group is a specialized recruiting firm based in Chicago, dedicated to talent acquisition exclusively within the banking sector. With years of experience, they leverage their extensive industry knowledge to match financial institutions with top talent, effectively bridging the gap between banks and skilled professionals. Known for their personalized service and deep understanding of the banking landscape, Symicor Group is committed to delivering the highest quality recruiting solutions for their clients.