BSA/AML Operations Manager
Location
Plano, Texas
Job Type
Full-time
Category
Business Operations Specialists
Posted
June 07, 2026
- Description:
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.