Candidate Profile #164824

Texas – BSA/AML Compliance Officer

• Years of Related Experience: 25
• Minimum Salary: $110K
• Work Area:  Texas
• Experience:
  • Dedicated and ethical professional with extensive experience in financial services and compliance advisory.
  • Management background, regulators’ experience, firm knowledge of fraud, and expertise in all BSA/AML compliance areas.
  • Experience with bank operations and all lines of business.
  • Supervised 10-15 FTE in-office and remote.
  • Conduct thorough AML/CFT risk assessments to identify vulnerabilities, design tailored examination scopes, and develop detailed, risk-based AML examination plans to ensure effective compliance oversight.
  • Evaluate the robustness of the bank’s AML/CFT compliance program by assessing the adequacy of internal controls, independent testing processes, training programs, and the competency of officers responsible for AML/CFT initiatives.
  • Perform comprehensive reviews of the bank’s Customer Identification Program (CIP) and customer due diligence (CDD) policies, ensuring full compliance with the Bank Secrecy Act (BSA) and identifying areas for strengthening risk mitigation strategies.
  • Analyze the bank’s transaction monitoring systems and internal procedures for detecting and reporting suspicious activities, assessing their alignment with regulatory standards, including compliance with OFAC requirements.
  • Deliver detailed examination reports, communicate findings and recommendations to senior management, regulatory bodies, and external auditors, and advise on potential enforcement actions to ensure prompt corrective measures.
  • Excellent verbal, written, and interpersonal communication skills.
  • Proficient in Patriot Officer, AI Oasis software, Microsoft 360, Adobe, and RESPA.
  • CAMS and CBAP certifications.
• Education: Master’s Degree in Management
• Reference #:  164824
• Send Candidate’s Resume:  Click Here