Business & FinanceOn site
Bank Secrecy Act / Anti-Money Laundering Compliance Officer
GuidehouseSan Antonio, TX
Posted Oct 23, 2026
What you’d do
Manage and develop the Guidehouse Trust Company BSA/AML compliance program, ensuring adherence to laws and regulations. Provide advisory on BSA/AML/Sanctions and oversee compliance risk management and governance. Found on the employer's careers page on Oct 23, 2026. Apply through the link.
You’ll need
- Bachelor's Degree from accredited college/university
- 10+ years banking compliance or related experience
- 3+ years in compliance managerial role
- Strong knowledge of BSA/AML/OFAC regulations
Our summary of the listing. The full listing has the details.