BSA/AML Operations Manager

Tech Providers, Inc.

📍 Plano, Texas, United States 💼 Full-time 🕒 Posted June 07, 2026

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Job Description

        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. 
 
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                Job Details
                
                        Location
                        Plano, Texas
                    
                        Job Type
                        Full-time
                    
                        Category
                        Business Operations Specialists
                    
                        Posted Date
                        June 07, 2026
                    
                        Application Deadline
                        July 17, 2026