Director of Compliance

Compliance / BSA Officer

Angott Search Group is pleased to partner with a $400 million credit union in the search for a Compliance / BSA Officer. This role leads the organization's Compliance Program and serves as the designated BSA/AML and OFAC Officer, ensuring full compliance with federal and state regulations. Reporting to executive leadership, this position plays a critical role in regulatory risk management, exam readiness, and cross-functional partnership across the credit union.

Key Responsibilities:

• Serve as the designated BSA Officer, overseeing BSA/AML and OFAC programs
• Manage CIP, CDD/EDD, transaction monitoring, SAR/CTR filings, OFAC screening, and 314(a)/(b) activities
• Conduct compliance risk assessments; develop, update, and communicate policies and procedures
• Lead vendor compliance risk oversight, including due diligence, risk ratings, and contract reviews
• Partner with business units to prepare for and respond to regulatory exams and audits
• Coordinate independent testing and ensure timely remediation of findings
• Oversee compliance training programs and maintain compliance resources for staff
• Manage complaint investigations, Reg E governance, and root-cause analysis
• Prepare management and board reporting, including quarterly updates and annual BSA reports

Qualifications:

• 4+ years of banking or credit union compliance experience with direct BSA/AML/OFAC responsibility
• Prior experience serving as a designated BSA Officer
• Bachelor's degree or equivalent combination of education and experience
• Professional certifications (ACAMS, BSACS, CUCO, NCCO, or similar) preferred
• Strong knowledge of banking regulations, risk management, and compliance frameworks
• Excellent communication, documentation, and stakeholder-management skills