Senior AML & Compliance Leader — BSA/OFAC Expert

A leading financial technology firm located in Dallas, Texas is seeking a Senior Manager, Financial Compliance. The role involves ensuring compliance with AML, BSA, and OFAC regulations, advising management on compliance risks, and managing a team of compliance professionals. Candidates should have 8+ years of risk management experience in the financial services sector, along with a Bachelor’s degree and CAMS Certification. This position offers competitive benefits including medical, retirement plans, and more. #J-18808-Ljbffr