BSA/AML & Fraud Compliance Lead
$70k - $80kMaine State Credit Union
Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and strengthen protections against financial crime. You'll oversee fraud prevention and detection across payments, accounts, and digital channels, ensure timely reporting, and coach a growing BSA team while coordinating with regulators, auditors, and law enforcement. We offer a competitive salary of $70,000–$80,000 plus a comprehensive benefits package and opportunities #J-18808-Ljbffr Maine State Credit Union
Vacancy posted 2 days ago
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