Senior BSA/AML Compliance Officer
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Polish National Credit Union is seeking an experienced BSA Officer to oversee the BSA/AML program and maintain compliance with applicable requirements. The role interfaces with senior management and cross-functional teams to identify and mitigate regulatory risk.
Responsibilities include policy maintenance, monitoring, SAR/CTR processes, and training. A strong background in BSA/AML within a credit union is essential, with professional certifications preferred.
As a Senior BSA/AML Compliance Officer, you will play an important part at Polish National Credit Union in Chicopee, MA, United States.
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 Senior BSA/AML Compliance Officer role in the description above.
We appreciate your interest in this position.
Join Polish National Credit Union and contribute to our ongoing work.
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