Compliance Manager & BSA/AML Lead
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Universal 1 Credit Union in Dayton, OH seeks an experienced Compliance Manager to lead the bank's BSA/AML/OFAC program. You will serve as the designated BSA Officer, perform transaction monitoring and investigations, and prepare regulatory filings.
You will extend compliance beyond BSA/AML, reviewing procedures, conducting monitoring, providing staff training, and maintaining program documentation to support regulatory change and a strong member experience.
This opportunity is for the Compliance Manager & BSA/AML Lead role at Universal 1 Credit Union.
This is a genuine role to take on the Compliance Manager & BSA/AML Lead role at Universal 1 Credit Union.
As a Compliance Manager & BSA/AML Lead, you will play an important part at Universal 1 Credit Union in Dayton, OH, United States.
We invite applications for the Compliance Manager & BSA/AML Lead position located in Dayton, OH, United States.
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