Senior BSA/AML Transaction Monitoring Manager
Listed on 2026-10-16
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Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst
Global Credit Union in Glendale, Arizona, seeks a seasoned BSA/AML Transaction Monitoring Manager to lead enterprise-wide transaction monitoring, oversee SAR/CTR filings, and ensure compliance with FinCEN and FFIEC guidelines.
You will manage a team of analysts, refine alert review processes, collaborate with business lines, and drive program improvements while staying current with evolving AML regulations.
We have an opening for a Senior BSA/AML Transaction Monitoring Manager in Glendale, AZ, United States within Legal, Management & Operations.
Consider building your career as a Senior BSA/AML Transaction Monitoring Manager at Global Credit Union.
The Senior BSA/AML Transaction Monitoring Manager position in the Legal, Management & Operations field is open for applications.
This role, Senior BSA/AML Transaction Monitoring Manager at Global Credit Union, could be your next opportunity.
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