Texas Capital Bank is one of the most successful commercial banks in the country and is consistently named to Forbes Best Banks in America and The Dallas Morning News' Top Places To Work.
The bank’s Financial Crimes Compliance (FCC) team is responsible for identifying, investigating and monitoring relationships that pose a money laundering or terrorist financing risk in support of all legal and regulatory requirements relating to anti-money laundering (AML) and counter terrorism financing.
The Senior Compliance Officer is part of FCC’s Quality Assurance, Oversight & Governance team, which plans, organizes, and oversees the Quality Assurance (QA), regulatory reporting, and governance functions related to the execution of the Company’s AML/CFT policy. Further this role plays a critical component in ensuring the adequacy and effectiveness of TCB’s suspicious activity reporting program.
The successful candidate will have a background in AML investigations including writing SARS as well as audit or compliance experience.