More jobs:
Senior BSA/AML Compliance Manager
Job in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-08-08
Listing for:
Habitat For Humanity Of Durham
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Coastal Federal Credit Union is seeking a BSA/AML Manager to lead and enhance our BSA/AML program, ensuring regulatory readiness and risk mitigation across the organization. This role serves as a subject matter expert, guiding policies, procedures, and controls to prevent financial crime.
The ideal candidate has extensive experience in BSA/AML compliance, OFAC, and regulatory examinations, with strong advisory and training capabilities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×