Director, Compliance Advisory: Lead BSA/AML & Regulatory Strategy
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the compliance program, including BSA/AML and Sanctions. This senior role partners with executive leadership to embed regulatory expectations into enterprise decisions and ensure CMS effectiveness, with cross-functional oversight across departments and programs.
The role requires extensive regulatory knowledge, 12+ years in financial services compliance, and 10+ years
We are seeking a motivated Director, Compliance Advisory:
Lead BSA/AML & Regulatory Strategy to join Golden 1 Credit Union in Sacramento, CA, United States.
This role, Director, Compliance Advisory:
Lead BSA/AML & Regulatory Strategy at Golden 1 Credit Union, could be your next move.
Are you ready to take on the Director, Compliance Advisory:
Lead BSA/AML & Regulatory Strategy role at Golden 1 Credit Union?
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