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Strategic Risk & Compliance Leader — AML/BSA
Job in
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listed on 2026-09-08
Listing for:
Champion Credit Union
Full Time
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Champion Credit Union in Canton, NC seeks a proactive Risk Manager to oversee regulatory compliance, BSA/AML, member account fraud, and internal audit functions. The role requires strategic program development and effective governance across multiple risk areas.
The successful candidate will lead AML/OFAC initiatives, supervise risk staff, coordinate with regulators and auditors, and report findings to senior management.
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