Senior BSA/CFT & Regulatory Compliance Lead
Seattle Credit Union
Seattle Credit Union is seeking a Senior BSA/CFT & Regulatory Compliance Advisor to provide advanced BSA/AML, CFT, OFAC, and regulatory guidance across the credit union. The role blends hands-on monitoring with senior advisory duties, enterprise-wide risk assessment, and governance support. The position requires leading due diligence, regulatory change reviews, and compliance readiness while partnering with business units to embed compliant practices in lending, digital banking, and marketing. #J-18808-Ljbffr Seattle Credit Union
Vacancy posted 1 day ago
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