About this role
BSA/AML Officer at Texas First Bank Insurance. Location: Houston, Texas, United States. Role: Oversee monitoring, File SARs, Coordinate exams Requirements: Oversee BSA/AML/OFAC program; 5-7 years in financial crime; CAMS/CAFP/CRCM preferred; bachelor's degree preferred; travel occasionally. Category: Legal and Compliance Seniority: Mid Level Tools: Abrigo Certifications: cams, cafp, crcm Commitment: Full Time Workplace: Onsite Languages: English