Vale Group, a nationwide specialized recruitment firm, has partnered with a company based near Edinburg, TX, who is actively searching for an experienced Deputy BSA Officer to work onsite for an opportunity paying up to $120K, based on experience. Relocation assistance is available. This role is central to maintaining and strengthening a financial institution's BSA, AML, and Fraud compliance framework. The ideal candidate will bring a solid foundation in BSA/AML regulatory requirements, demonstrate strong leadership capabilities, and be prepared to step in for senior compliance leadership when needed. Should have experience in writing FID policies and procedures.
Requirements of the Deputy BSA Officer:
Minimum of 10 years of senior level BSA/AML, compliance experience within the banking or financial services industry, with 15+ years preferred
In-depth working knowledge of BSA, AML, CIP, OFAC, USA PATRIOT Act, and related federal regulations
Bachelor's degree in Criminal Justice, Business, Finance, or a related discipline
ACAMS, CFE, CRCM, or comparable professional certification preferred
Prior experience designing and executing risk and compliance programs, including policy and procedure development
Strong analytical, problem-solving, and project management skills
Bilingual in English and Spanish is a plus
Responsibilities of the Deputy BSA Officer:
Assist senior compliance leadership in overseeing the BSA/AML and Fraud programs, including risk assessments, monitoring strategies, and internal controls
Serve as a subject matter expert on BSA/AML-related matters, offering guidance on regulatory updates, high-risk client reviews, and day-to-day compliance questions
Support the preparation and review of Suspicious Activity Reports (SARs) and coordinate timely escalation of compliance concerns
Help develop and maintain BSA/AML/OFAC policies and procedures, ensuring alignment with all applicable federal and state requirements
Prepare and present monthly and quarterly compliance metrics and reports to executive management
Mentor and coach Financial Intelligence Division team members, fostering a culture of continuous improvement
Support as needed
Benefits include: healthcare starts on day one, 401k match, 2 weeks PTO accrued after 90 days, discretionary sick days after 90 days, honoring federal holidays. Relocation reimbursement is available for the right candidate.
Deputy BSA Officer • Mcallen, TX, United States
Level 3 Security OfficerSecurity OfficerAs Security, you are Ojos Locos' first line of defense.We ask that you make it a priority, in addition to securing the facility, that you check IDs to ensure... Show more
JG Consulting has partnered with La Joya Independent School District to facilitate the search for this role.District Vision: Educational Excellence is the Right of Every Student.District Mission: T... Show more
Excellent opportunity to join a leading, national credit card processing company that has over a decade of industry experience.Slice Merchant Services offers innovative payment processing solutions... Show more
Base+Commission/year Position Type Full-Time/Part-Time Category Store Sales.Mobilelink-Bilingual Sales Advocate.With over 500 Cricket stores, Mobilelink is Cricket's largest authorized wireless ret... Show more
Southern Careers Institute (SCI) is growing our Pharr Campus and is seeking talented individuals for this amazing opportunity! The Admissions Representative serves as a trusted enrollment advisor a... Show more
The following are the duties of this position at the full working level.If this vacancy includes more than one grade and you are selected at a lower grade level, you will have the opportunity to le... Show more
At Tower Loan, we're committed to developing future leaders! Our full-time Manager Development Program is designed to provide our Manager Trainees with the knowledge, skills, and experience needed ... Show more
Job Title: Deputy Chief of Business and FinanceWage/Hour Status: Exempt BU10Reports to: Chief of Business, Finance and Administrative ServicesDept.School: Business, Finance & Administrative Ser... Show more
February 2026 Update GL-5/7 grade levels.Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector (Entry Level).If you’re looking for “just a job,” then stop reading right now.B... Show more
The Project Manager is responsible for the timely execution and administration of assigned projects in a safe and profitable manner consistent with the standards of quality and integrity.The primar... Show more
Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector Experienced (GL-9 GS-11).You love protecting your community and doing your part to keep our nation safe.But maybe you’re... Show more
Surface Warfare Officers lead at sea by managing ship operations, combat systems, navigation, and warfare tactics to ensure mission readiness across the Fleet on destroyers, cruisers, amphibious sh... Show more
Naval Aviation Officer (Pilot / Naval Flight Officer / AMDO).Naval Aviation Officers serve as Pilots, Naval Flight Officers, and Aviation Maintenance Duty Officers who operate and support one of th... Show more
La Joya Independent School District (ISD) is committed to excellence for students and our community.With a strong 100-year legacy in the Rio Grande Valley, our vision Educational Excellence: The R... Show more
Voter Registration Canvas Lead.This position supports MFPS clients, including Mi Familia Vota ("MFV") and Mi Familia en Accin ("MFA").MFV and MFA are national, Latino-led organizations dedicated to... Show more
Medical Corps Officer (Physician).Medical Corps Officers are Navy physicians who provide high quality medical care to Sailors, Marines, their families, and humanitarian missions around the world, p... Show more
Shars Special Education Specialist.Reports to: Director of Evaluation, Eligibility & Child Find Pay Grade: AM 2.School: Academics and School Leadership Initiated Date: Aug.La Joya Independent Schoo... Show more
SEAL Officers lead small, elite teams in maritime special operations worldwide, conducting high risk missions from sea, air, and land in support of national objectives.They plan and execute sensiti... Show more
Security OfficerObserves and reports activities and incidents at an assigned client site, providing for the security and safety of client property and personnel.Makes periodic patrols to check for ... Show more
Water Tower IT - McAllen, TX 78504.Individuals in the Business Analyst role are responsible for serving as liaisons between the operational and administrative functions and systems of the Bank and ... Show more
