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BSA & Fraud Compliance Leader
Job in
City of Binghamton, Binghamton, Broome County, New York, 13901, USA
Listed on 2026-08-08
Listing for:
GHS Federal Credit Union
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
GHS Federal Credit Union is seeking a Compliance & Risk Officer to lead BSA/AML programs, fraud monitoring, and regulatory compliance across the credit union. This role reports to the VP of Operations Support & Compliance and is in-person.
The officer will strengthen risk management posture, provide training, and coordinate with cross-functional teams to maintain regulatory readiness and fraud prevention excellence.
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