About this role
BSA Compliance Officer at Tdecu. Location: Houston, Texas, United States. Role: leading governance, developing roadmap, coordinating reporting Requirements: 7+ years BSA/AML compliance leadership in financial institutions; CAMS required; Bachelor’s degree; strong regulatory knowledge; policy development; risk assessment. Category: Finance and Accounting Seniority: Senior Level Tools: Microsoft Office, Excel, PowerPoint Certifications: cams, ncbso, bsacs Commitment: Full Time Workplace: Onsite Languages: English