Strategic Risk & Compliance Leader — AML/BSA
Listed on 2026-09-18
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Champion Credit Union in Canton, NC seeks a proactive Risk Manager to oversee regulatory compliance, BSA/AML, member account fraud, and internal audit functions. The role requires strategic program development and effective governance across multiple risk areas.
The successful candidate will lead AML/OFAC initiatives, supervise risk staff, coordinate with regulators and auditors, and report findings to senior management.
We are looking to fill the Strategic Risk & Compliance Leader — AML/BSA position at Champion Credit Union in NC, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 95..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Strategic Risk & Compliance Leader — AML/BSA role in the description above.
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