BSA/AML Leader — Fraud Prevention & Compliance
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and to protect members from financial crime. You will oversee fraud prevention across payments, ACH, wire, check, debit, and digital channels; ensure timely SARs/CTRs; mentor BSA staff; and partner with leadership, auditors, and law enforcement.
Ideal candidates have 3–5 years of BSA/AML experience, a relevant degree or certification, and strong analytical, leadership,
Our group is growing, and we are hiring a BSA/AML Leader — Fraud Prevention & Compliance in Farmingdale, ME, United States.
We would love to welcome a new BSA/AML Leader — Fraud Prevention & Compliance to our team in Farmingdale, ME, United States.
For the BSA/AML Leader — Fraud Prevention & Compliance position at Paycom - ATS, we are reviewing applications now.
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