# Compliance Manager, BSA Officer

Hiring organization: [OneAZ Credit Union](https://career.thegoodapps.co/organizations/oneaz-credit-union)

Canonical page: https://career.thegoodapps.co/jobs/3b8e6565-4277-464e-a4ff-531b49ceb219

Listed on OneAZ Credit Union's own careers site. Applications go to them directly.

- Employment type: full time
- Seniority: Senior
- Location: Phoenix, AZ
- Salary: 111802 – 139752 USD per year

## Summary

This role manages a credit union's compliance and anti-money laundering program, overseeing BSA officers and staff while serving as the institution's designated Bank Secrecy Act Officer. The position suits experienced compliance or risk professionals looking to lead a team in a community financial institution and shape how the organization approaches regulatory obligations across multiple areas including OFAC, customer due diligence, and suspicious activity monitoring.

_Our summary, not OneAZ Credit Union's wording._

## Skills named

Anti-Money Laundering (AML)

## Required

- High school diploma or GED
- Bachelor's degree in business, finance, accounting, criminal justice, risk management, or related field (or equivalent education and experience)
- 5-8 years of progressively responsible compliance, BSA/AML, audit, risk management, or financial services experience, preferably at a credit union or community financial institution
- Strong working knowledge of BSA/AML, OFAC, CIP, CDD, suspicious activity reporting, and currency transaction reporting
- Experience supporting regulatory examinations, audits, compliance testing, issue management, and board or executive reporting

## Nice to have

- Knowledge of credit union operations, member service delivery channels, digital account opening, payments, lending, and deposits
- Familiarity with emerging financial crime typologies
- NMLS registration (if applicable as a mortgage loan originator)

Apply on OneAZ Credit Union's site: https://job-boards.greenhouse.io/oneazcreditunion/jobs/4369662009