BSA/AML Assistant Manager — Compliance Leader

Visions Federal Credit Union; Temple (PA); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Pension Plan

401k matching contributions

Health benefits

Flexible Paid Time Off (PTO)

Tuition reimbursement

Job summary

Visions Federal Credit Union is seeking a BSA Assistant Manager to oversee BSA/AML compliance functions. This full-time position involves managing staff, ensuring compliance with regulations, and developing training programs. Located in Pennsylvania, the role demands leadership, regulatory knowledge, and a commitment to diversity.

The compensation ranges from $65,000 to $90,000 annually based on experience, education, and location, with generous benefits including health coverage and a 401k plan.

Qualifications

• Bachelor's degree with 1-3 years of related experience; 4-6 years may substitute.
• Leadership experience expected.
• Proficient in Microsoft Office and case management programs.

Responsibilities

• Supervise and guide BSA team daily.
• Delegate and monitor staff performance.
• Ensure compliance with BSA/AML/OFAC standards.

Skills

Leadership

BSA/AML regulatory knowledge

Microsoft Office Suite

Communication

Education

Bachelor's degree

Master's degree in related field

Tools

FRAML case management programs

Job description

Visions Federal Credit Union is seeking a BSA Assistant Manager to oversee BSA/AML compliance functions. This full-time position involves managing staff, ensuring compliance with regulations, and developing training programs. Located in Pennsylvania, the role demands leadership, regulatory knowledge, and a commitment to diversity.

The compensation ranges from $65,000 to $90,000 annually based on experience, education, and location, with generous benefits including health coverage and a 401k plan.