AML Investigations Manager - BSA/AML Compliance
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Golden 1 Credit Union is seeking an experienced supervisor for FCIC Investigations to lead a team of AML investigators and ensure strict compliance with BSA/AML regulations. You will mentor staff, review investigations, and coordinate with regulators and auditors.
Strong leadership and analytical skills are essential. In this exempt, full-time role, you will drive investigations, monitor activity trends, and develop training to maintain high standards of accuracy and regulatory alignment across
This opening is for the AML Investigations Manager - BSA/AML Compliance role at Golden 1.
Learn more about the AML Investigations Manager - BSA/AML Compliance role in the description above.
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