Senior BSA/AML/OFAC Compliance Lead
USF CU
USF CU in Temple Terrace, FL is seeking a BSA/AML/OFAC Officer to lead the development and oversight of the credit union's compliance programs. This full-time management role focuses on BSA/AML/OFAC operations, investigations, and reporting to ensure safety, soundness, and regulatory adherence. The Officer will guide risk assessment, implement controls, and collaborate with teams to meet regulatory requirements and organizational objectives. #J-18808-Ljbffr USF CU
Vacancy posted 2 days ago
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