BSA/AML Compliance Officer – Impact & Risk Leader
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
Polish National Credit Union seeks an experienced BSA Officer to oversee the Credit Union’s BSA/AML program, including CIP, CTRs, SARs, and OFAC compliance, ensuring regulatory adherence and risk management. The ideal candidate will have 5+ years in BSA/AML within a financial institution, strong analytical and communication skills, and the ability to train staff and coordinate with management and auditors.
This on-site role offers opportunities to lead examinations, update policies, and mentor
Consider building your career as a BSA/AML Compliance Officer – Impact & Risk Leader at The Polish National Credit Union.
We invite applications for the BSA/AML Compliance Officer – Impact & Risk Leader position located in Chicopee, MA, United States.
The following opening is for a BSA/AML Compliance Officer – Impact & Risk Leader with The Polish National Credit Union.
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