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

BSA/AML Compliance Officer – To $110K – Dallas, TX – Job # 3484

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a BSA/AML Compliance role in the greater Dallas, TX area.  This role will be responsible for the administration of the Bank’s regulatory compliance function.

This position comes with a generous salary of up to $110K and full benefits package. (This is not a remote position.)

BSA/AML Compliance Officer responsibilities include:

• Lead and oversee the Bank’s Financial Crime Risk Management (FCRM) program, ensuring compliance with BSA, AML, CFT, OFAC, and fraud detection regulations.

• Design and implement appropriate quality control processes as part of the operational integrity of the FCRM program.

• Oversee transaction monitoring, suspicious activity reporting, and