The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
Our client is seeking to fill a BSA/AML Compliance Specialist role in the Dallas, TX market. The successful candidate will be responsible for conducting investigations of suspicious activity and decision to file suspicious activity reports using independent judgment and manage AML/Fraud investigations from beginning to completion while focusing on the monitoring of customer data and adhering to applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) laws and regulations.
The position offers a generous salary of up to $80K and a full benefits package.
BSA/AML Compliance Specialist responsibilities include:
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com
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