BSA/AML Team Lead & Compliance Coach

Veridian Credit Union

Veridian Credit Union is seeking a BSA Team Leader in Des Moines, Iowa to oversee compliance with AML/CFT and OFAC regulations. This role involves managing BSA Analysts, conducting quality assurance reviews, and supporting training initiatives. The ideal candidate will have significant financial institution experience and a strong understanding of BSA/AML practices. The position offers a collaborative work environment with comprehensive benefits including health insurance and retirement plans. #J-18808-Ljbffr Veridian Credit Union

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Vacancy posted 1 day ago

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