Senior BSA/CFT & Regulatory Compliance Lead
Job in
Seattle, King County, Washington, 98127, USA
Listed on 2026-09-01
Listing for:
Seattle Credit Union
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Seattle Credit Union is seeking a Senior BSA/CFT & Regulatory Compliance Advisor to provide advanced BSA/AML, CFT, OFAC, and regulatory guidance across the credit union. The role blends hands-on monitoring with senior advisory duties, enterprise-wide risk assessment, and governance support.
The position requires leading due diligence, regulatory change reviews, and compliance readiness while partnering with business units to embed compliant practices in lending, digital banking, and marketing.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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