Senior AML Investigations Supervisor – BSA/AML Leadership
Listed on 2026-10-09
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Golden 1 Credit Union in Sacramento, CA, is seeking an experienced Supervisor for FCIC Investigations to lead a team of AML investigators and ensure compliance with BSA/AML regulations. You will oversee investigations, mentor staff, and coordinate with regulators and auditors to maintain high standards of accuracy and regulatory readiness.
The role reports to the Manager - FCIC within Corporate Compliance and requires a strong background in financial crime compliance, analytical skills, and
This opening is for the Senior AML Investigations Supervisor – BSA/AML Leadership role at Golden 1 Credit Union.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior AML Investigations Supervisor – BSA/AML Leadership role at Golden 1 Credit Union, based in Sacramento, CA, United States.
(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).