Director of BSA, AML & Fraud Risk
STATE DEPARTMENT FEDERAL CREDIT UNION
STATE DEPARTMENT FEDERAL CREDIT UNION in Alexandria, Virginia is seeking a Director, BSA & Fraud to lead loss prevention programs, ensuring compliance with BSA, AML, and OFAC regulations. The role includes managing budgets, staff performance, and vendor relationships, while delivering concise reports to senior management. The ideal candidate will have substantial experience in BSA/AML compliance and fraud prevention, strong analytical and communication skills, and a Bachelor’s degree in finance or a related field. Exceptional benefits include health insurance, 401(K) matching, and flexible work options. #J-18808-Ljbffr STATE DEPARTMENT FEDERAL CREDIT UNION
Vacancy posted 1 day ago
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