Senior AML & OFAC Programs Lead

A global staff augmentation firm in Texas seeks a Compliance Manager for Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) programs. This role will lead the development of compliance programs, manage BSA/AML requirements, and ensure all operations align with regulatory expectations. Ideal candidates have a relevant degree and experience in financial investigations. The position requires strong leadership skills and the ability to communicate effectively with regulatory bodies. Flexibility for remote work possible, with emphasis on collaboration and compliance. #J-18808-Ljbffr