$111,802 – $139,752
Listed on OneAZ Credit Union’s own careers site. You apply with them directly — we never stand between you and the employer.
What this role is
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. The full posting is on their site.
Skills this role names
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What they ask for
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)