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BSA & AML Compliance Leader — Risk & Security
Job in
Chester, Chesterfield County, Virginia, 23836, USA
Listed on 2026-07-31
Listing for:
Argentcu
Full Time
position Listed on 2026-07-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Argent Credit Union in Chester, VA is seeking a BSA Compliance Officer to oversee the organization’s AML program, risk assessments, and policy development. You will act as the BSA and OFAC Officer, ensuring regulatory adherence across units and coordination with security and fraud teams.
The role requires strong regulatory knowledge, policy-writing skills, and the ability to train staff on compliance and loss prevention.
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