Compliance Manager & BSA Officer - Drive Financial Integrity
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-18
Listing for:
OneAZ Credit Union
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
OneAZ Credit Union in Phoenix, AZ is hiring a Compliance Manager / BSA Officer to lead our BSA program and enterprise compliance efforts.
Based at the Corporate Office, you will supervise the BSA Team, ensure regulatory alignment, and shepherd policies across AML, OFAC, CIP, CDD, and related obligations.
You will partner with leaders to protect members and the credit union while keeping operations compliant.
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