Job Description
BSA/AML Compliance Officer Position Summary:
The BSA/AML Officer develops, implements, administers, and maintains all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. He/she ensures the program functions at a high level of compliance with the BSA/AML related laws and regulations, internal policies and Federal regulatory expectations. The BSA/AML Officer is required to be fully knowledgeable and skilled in all areas of BSA/AML compliance and to independently recognize, develop, and implement effective compliance related solutions for the BSA/AML program.
Job Location : San Antonio, TX preferred. Other locations with Argent offices may be considered.
Responsibilities:
Education and Experience:
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