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Senior BSA Investigator - AML/OFAC Compliance Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Municipal Credit Union
Full Time
position Listed on 2026-03-01
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A credit union in New York is seeking a BSA Senior Investigator to manage compliance with the Bank Secrecy Act and conduct detailed investigations of suspicious activities. The ideal candidate will possess seven years of relevant investigative experience, and will be a Subject Matter Expert in BSA and related regulations. The role includes maintaining documentation for audits, training team members, and ensuring compliance with all legal standards.
Competitive compensation and benefits await the successful applicant.
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Position Requirements
10+ Years
work experience
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