Demo

Compliance Officer

Falcon Bank
Laredo, TX Full Time
POSTED ON 3/7/2025
AVAILABLE BEFORE 5/7/2025

Applicant must have a minimum education of a bachelor's degree. A business related field is preferred. A CRCM certification is required. A minimum of 5 years of previous compliance experience with at least 2 years in a leadership capacity is also required. It is required that applicants have good verbal and written communication skills. Applicant must be able to understand, interpret, and explain bank regulations. Strong analytical skills are required for this role. Proficiency in technology and standard software programs is required.

Download applications at www.falconbank.com/careers

Drop off/Mail applications at:

Attn: H.R. Dept.

7718 McPherson Rd. Bldg. F

Laredo, Texas 78045

EEO / AAP Employer

Job Type: Full-time

Benefits:

  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Flexible spending account
  • Health insurance
  • Life insurance
  • Paid time off
  • Tuition reimbursement
  • Vision insurance

Schedule:

  • 8 hour shift
  • Day shift
  • Monday to Friday

Education:

  • Bachelor's (Required)

Experience:

  • Compliance: 5 years (Required)

License/Certification:

  • CRCM Certification (Required)

Work Location: In person

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