BSA Officer - Remote

Overview

We are hiring a BSA Officer who will lead and administer our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)/OFAC compliance program. Ensure the credit union meets all regulatory requirements while helping to protect the credit union from financial crimes and reputational risk.

In Short

• Lead and administer BSA/AML/OFAC compliance program.
• Ensure adherence to regulatory requirements.
• Opportunity for hybrid-remote schedule.
• Develop and maintain compliance policies and procedures.
• Conduct risk assessments and training.
• Oversee audits and regulatory examinations.
• Manage BSA/AML staff and resources.
• Provide regular reports to management and the Board.
• Work in a culture focused on personal development.
• Competitive pay and benefits.

Requirements

• Bachelor’s degree in business, finance, or accounting.
• 2+ years’ experience as a people leader/manager.
• 5+ years’ experience in BSA/AML/OFAC compliance.
• Professional certification (CAMS) preferred.
• Experience with compliance monitoring systems preferred.
• Proficient in Microsoft Office programs.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to manage multiple priorities.
• Experience in banking operations preferred.

Benefits

• Competitive pay.
• Great health benefits.
• Culture focused on employee engagement.
• Professional development opportunities.
• Flexible work schedule.
• Recognition as a top workplace.
• Supportive work environment.
• Commitment to community service.
• Innovative workplace culture.
• Focus on building better lives for members.