BSA/AML Compliance Supervisor & Team Leader

$84k - $98k

Ent Credit Union

Ent Credit Union is seeking a BSA/AML Supervisor to ensure compliance with BSA/AML and OFAC requirements. This role involves managing BSA/AML Specialists, monitoring compliance, and conducting quality control reviews. The ideal candidate should have a Bachelor's Degree and over 5 years of experience in fraud management. Candidates will be expected to demonstrate strong investigative and problem-solving skills. The position offers a salary range of $84,000 to $98,000 annually plus benefits. #J-18808-Ljbffr

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Vacancy posted 10 hours ago

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