About this role
BSA/AML Officer at Texas First Bank. Location: Houston, Texas, United States. Role: Overseeing program, Reviewing SARs, Coordinating examinations Requirements: 5+ years in BSA/AML, AML compliance; CAMS/CAFP/CRCM preferred; bachelor’s degree preferred; strong communication and regulatory knowledge. Category: Legal and Compliance Seniority: Mid Level Tools: Abrigo Certifications: cams, cafp, crcm Commitment: Full Time Workplace: Onsite Languages: English