BSA/AML Operations Manager
Location
Plano, Texas
Job Type
Full-time
Category
other-general
Posted
May 16, 2026
- Description:
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Remote/Hybrid
Job Description:
The primary responsibility of this role is to establish a strategic vision of Toyota Financial Savings Bank's ( TFSB') Anti-Money Laundering ( AML') and Office of Foreign Asset Control ( OFAC') programs. This role will oversee the implementation of the AML and OFAC programs for TFSB's first and second lines of defense.
Additionally, this role will participate and support the development, enhancement, and implementation of the Compliance Management System (CMS) designed to ensure compliance with applicable local, state, and federal laws, rules, and regulations.
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