BSA/AML Compliance Lead — Hybrid-Remote with People Impact
State Employees' Credit Union
Raleigh, NC
- Remote job
State Employees' Credit Union is seeking a Manager BSA Compliance in Raleigh, NC. This hybrid position manages BSA processes including suspicious activity monitoring and CTR filing, while leading a team to ensure compliance with BSA/AML requirements. Candidates should possess 5-7 years of experience, strong analytical skills, and a degree in business or law enforcement. Responsibilities include team management, strategic oversight, and preparing reports and assessments for regulatory examinations. #J-18808-Ljbffr State Employees' Credit Union
Vacancy posted 4 days ago
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