More jobs:
BSA/AML/OFAC Compliance Leader
Job in
Fort Lauderdale, Broward County, Florida, 33336, USA
Listed on 2026-08-13
Listing for:
Usf Fed Cred Union
Full Time
position Listed on 2026-08-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Usf Fed Cred Union in Temple Terrace, Florida is seeking a BSA/AML/OFAC Officer to develop and administer the Credit Union's BSA/AML/OFAC compliance programs. The Officer will oversee investigations, reporting and related strategies to ensure safety, soundness and regulatory adherence.
The role requires a seasoned professional with deep regulatory compliance and financial crime expertise to lead the compliance program and align it with organizational objectives.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×