Senior BSA/AML Compliance Leader & Reg Training

Guidehouse; San Antonio (TX); On-site; USD 140,000 - 190,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Paid Holidays

Job summary

Guidehouse Trust Company (GHTC) seeks an experienced BSA/AML Compliance Officer to lead the design, execution, and effectiveness of the BSA/AML program. Reporting to the Chief Ethics and Compliance Officer, you will advise on sanctions, manage governance, and drive compliance initiatives across the organization.

The role requires 10+ years in banking compliance with at least 3 years in a managerial capacity, strong regulatory knowledge, and ability to interact with regulators.

Qualifications

• Bachelor’s degree from an accredited college/university.
• 10+ years in banking compliance, legal or control function at a financial institution.
• At least 3 years in a compliance managerial role.

Responsibilities

• Provide BSA/AML/Sanctions advisory and domain expertise for GHTC.
• Manage day-to-day compliance risk management and governance over BSA/AML/OFAC and sanctions.
• Maintain risk-based policies, procedures, and controls compliant with laws and guidance.
• Interact with regulators and legal counsel as needed.
• Oversee training programs and SAR decisions; report to leadership and Board.

Skills

BSA/AML expertise

Regulatory knowledge

Leadership/management

Stakeholder communication

Project management

Education

Bachelor’s degree

Tools

Microsoft Office (Word, Excel, PowerPoint)

Job description

Guidehouse Trust Company (GHTC) seeks an experienced BSA/AML Compliance Officer to lead the design, execution, and effectiveness of the BSA/AML program. Reporting to the Chief Ethics and Compliance Officer, you will advise on sanctions, manage governance, and drive compliance initiatives across the organization.

The role requires 10+ years in banking compliance with at least 3 years in a managerial capacity, strong regulatory knowledge, and ability to interact with regulators.