Senior BSA/AML Program Manager
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-08-07
Listing for:
Coastal Credit Union
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Coastal Federal Credit Union in Raleigh, NC, seeks a BSA/AML Manager to lead and refine our BSA/AML, OFAC, and CIP programs, ensuring regulatory readiness and risk mitigation across the organization.
This role oversees analyses, audits, and examinations, develops policies, and guides staff, with a focus on training and effective communication to keep fraud indicators current and controls robust.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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