BSA/AML Team Lead & Compliance Coach
Job in
Des Moines, Polk County, Iowa, 50319, USA
Listed on 2026-06-13
Listing for:
Veridian Credit Union
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
Veridian Credit Union is seeking a BSA Team Leader in Des Moines, Iowa to oversee compliance with AML/CFT and OFAC regulations. This role involves managing BSA Analysts, conducting quality assurance reviews, and supporting training initiatives. The ideal candidate will have significant financial institution experience and a strong understanding of BSA/AML practices.
The position offers a collaborative work environment with comprehensive benefits including health insurance and retirement plans.
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