← All roles

Deputy BSA Officer

New

Lone Star National Bank · Mcallen, Hidalgo County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Description JOB SUMMARY The Deputy BSA Officer reports directly to the Director of FID and BSA Officer and is responsible for assisting the FID Director in leading and enhancing the design and execution of key BSA/AML/Fraud program elements for LSNB. This position will assist in ensuring compliance with the enterprise-wide anti-money laundering and Fraud programs and acting in the place of the FID Director and BSA Officer as/if needed. The individual will assist in the development of policies a…

The Wire Weekly

New Compliance Leadership roles + enforcement intel, every Friday.

EnforcementHiringTop rolesSalaries

More Compliance Leadership roles