Sr Director, Financial Crimes Compliance

Cornerstone Capital Bank
Denver, TX
Job Description
The Senior Director of Financial Crimes Compliance provides enterprise-wide leadership for all financial crimes prevention, detection, and regulatory compliance functions across the Bank. This role serves as the institution's senior subject matter expert on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC/Sanctions, agency/investor guidelines, fraud risk, and related regulatory requirements — with specialized operational depth across the Bank's mortgage, retail lending, commercial and insurance lines of business.

Requirements

  • Bachelor's degree in Finance, Accounting, Business Administration, Law, or a related field required
  • Minimum 8 years of progressive experience in BSA/AML compliance, financial crimes, or regulatory compliance within a federally regulated financial institution or top consulting firm
  • Minimum 5 years in a senior leadership role with direct management of compliance teams and regulatory relationships

Benefits

  • Competitive salary
  • Full benefits package
  • Potential for a performance-based bonus
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