Strategic Compliance Leader - BSA/AML Officer
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-20
Listing for:
oneazcreditunion
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
OneAZ Credit Union is hiring a Compliance Manager / BSA Officer to lead the enterprise compliance program at the Corporate Office in Phoenix. You will oversee BSA/AML activities, ensure regulatory adherence, and coordinate with Internal Audit, Risk Management, and Operations to strengthen compliance across the organization.
The role emphasizes leadership, training, and collaboration with stakeholders to manage risks and drive a culture of compliant operations within the credit union.
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