A client is seeking a BSA/AML Compliance Officer for the greater Dallas, TX market. The role will implement and manage effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs to ensure adherence to applicable regulations. Key responsibilities include leading and growing the bank's BSA function, supporting development of compliance processes with focus on BSA, security, and internal audit procedures and policies, and completing BSA/AML audits with follow-up on related items. The officer will also serve as an internal auditor, including activities such as assessing operational risk at the branch level, participating in cash count processes, conducting second reviews for new accounts, and performing secondary post-closing reviews. In addition, the role will manage exception reporting documentation and maintain a current understanding of money laundering and terrorist financing issues, including evolving trends and regulatory requirements. The officer will develop and deliver staff BSA/AML/OFAC training, identify weaknesses in practice and procedure, and recommend solutions that improve compliance without placing undue burden on business units. Qualifications include a bachelor's degree or equivalent experience, two or more years of prior experience in regulatory matters, and strong ability to read and interpret statutes and regulations as well as communicate effectively verbally and in writing. BSA/AML certifications are preferred, familiarity with core banking systems and reports may be desirable, and working knowledge of federal and state AML compliance statutes and regulations is expected, along with proficiency in Microsoft Office and the ability to interact effectively with individuals at all levels, regulators, and external contacts.