Job Details

Department: Risk & Compliance The Director of Financial Crimes serves as the Credit Union's designated BSA/ AML Compliance Officer and provides enterprise leadership over the Financial Crimes Program, including BSA/ AML, Fraud Risk Management, and Member Conduct Risk. This role is responsible for the design, execution, and continuous enhancement of a unified, risk-based financial crimes framework that protects the Credit Union from financial loss, regulatory exposure, and reputational harm. The Director partners closely with executive leadership, regulators, and cross-functional stakeholders to ensure compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, Fin. CEN requirements, and related state and federal regulations, while advancing proactive fraud prevention and data-driven decision-making. Essential Duties and Responsibilities. Regulatory Accountability (BSA/ AML Officer Responsibilities)Serve as the organization's BSA/ AML Compliance Officer, as designated by the Board of D...Director, Financial, Compliance Officer, Leadership, Program Leader, Fraud Prevention, Banking, Business Services