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Senior BSA/AML Compliance Lead
Job in
Santa Fe, Santa Fe County, New Mexico, 87503, USA
Listed on 2026-07-17
Listing for:
State Employees Credit Union of New Mexico
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
State Employees Credit Union of New Mexico seeks an experienced BSA Manager to lead BSA/AML, OFAC, and financial crimes compliance initiatives. You will oversee monitoring, investigations, and regulatory reporting to ensure lawful operation and risk controls, reporting to the Chief Risk Officer.
The role requires deep regulatory knowledge, strong leadership, and the ability to drive process improvements across departments, including risk, lending, and IT. Exempt, full-time position in Santa Fe.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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