Senior BSA Manager (Full Time) - Amarillo, Plano or Sugar Land

Job Description

Job Description

POSITION SUMMARY :

The Senior BSA Manager plays a critical leadership role in overseeing the Bank’s BSA / AML / OFAC compliance program. This position ensures adherence to regulatory requirements, manages key compliance functions, and serves as a subject matter expert across the organization. The role involves strategic oversight of risk assessments, regulatory reporting, sanctions screening, and compliance training, while also supporting departmental operations through staff supervision and cross-functional collaboration. The ideal candidate is a seasoned compliance professional with strong analytical, leadership, and communication skills.

This position is responsible for overseeing key regulatory compliance functions, including :

• Filing Currency Transaction Reports (CTRs) and Designation of Exempt Persons (DOEP) reports
• Conducting Office of Foreign Asset Control (OFAC) and sanctions screening
• Managing BSA / AML / OFAC-related projects
• Leading the BSA / AML / OFAC Risk Assessment process
• Evaluating new products and services introduced through bank initiatives or mergers and acquisitions
• Delivering relevant training to staff on BSA / AML / OFAC compliance topics

PRIMARY DUTIES & RESPONSIBILTIES :

SUPERVISORY RESPONSIBILITIES :

PHYSICAL DEMANDS & WORK ENVIRONMENT :

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

MINIMUM QUALIFICATIONS (EDUCATION, EXPERIENCE, & SKILLS) :

Bachelor’s Degree or equivalent work experience; or

The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time.

Hours : Monday - Friday 8 : 00 AM - 5 : 00 PM.