BSA/AML Compliance Manager & Investigations Lead

Universal 1 CU

Universal 1 Credit Union is seeking a Compliance Manager to oversee BSA/AML/OFAC regulatory activities, serve as the BSA Officer, and manage transaction monitoring and investigations. The role includes preparing filings, maintaining documentation, and delivering staff training.

The position supports broader operational compliance across deposits, lending, and payments while ensuring a strong member experience and timely regulatory response.

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Vacancy posted 2 days ago

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