BSA-AML Compliance Leader & Regulatory Risk Steward

Texas Dow Employees Credit Union; Houston (TX); On-site; USD 120,000 - 190,000; Full time

Job summary

The BSA Compliance Officer at TDECU will lead the enterprise BSA-AML-OFAC program, guiding strategy, policy development, and risk-based monitoring across the credit union. You will report to the VP of Fraud Operations and collaborate with Legal, Risk, and Operations teams to strengthen second-line risk oversight.

Ideal candidates bring at least 7 years of progressive BSA compliance leadership, CAMS certification, and demonstrated experience in regulated financial services.

Qualifications

• Bachelor's degree or 7+ years of progressive BSA compliance management experience.
• CAMS certification required; additional certifications (NCBSO, BSACS) preferred.
• At least 7 years of progressive BSA compliance management experience in a financial institution.
• Experience drafting policies/procedures and risk assessments in a regulated environment.
• Strong communication and leadership in a risk-conscious organization.

Responsibilities

• Owns design, effectiveness, and ongoing administration of the BSA-AML-OFAC program.
• Leads the BSA department and reports to executive leadership and the Board.
• Oversees regulatory examinations, third-party audits, and remediation activities.
• Develops annual BSA risk assessment and compliance work plan; ensures regulatory compliance.

Skills

Regulatory knowledge

Communication skills

Leadership

Risk management

Strategic thinking

Education

Bachelor's degree or 7+ years BSA experience

CAMS certification

NCBSO/BSACS certifications preferred

Tools

Microsoft Office

Word

Excel

PowerPoint

Job description

The BSA Compliance Officer at TDECU will lead the enterprise BSA-AML-OFAC program, guiding strategy, policy development, and risk-based monitoring across the credit union. You will report to the VP of Fraud Operations and collaborate with Legal, Risk, and Operations teams to strengthen second-line risk oversight.

Ideal candidates bring at least 7 years of progressive BSA compliance leadership, CAMS certification, and demonstrated experience in regulated financial services.