BSA/AML Compliance Manager & Investigations Lead

Universal 1 Credit Union; Dayton (OH); On-site; USD 90,000 - 120,000; Full time

Job summary

Universal 1 Credit Union is seeking a Compliance Manager to oversee BSA/AML/OFAC regulatory activities, serve as the BSA Officer, and manage transaction monitoring and investigations. The role includes preparing filings, maintaining documentation, and delivering staff training.

The position supports broader operational compliance across deposits, lending, and payments while ensuring a strong member experience and timely regulatory response.

Responsibilities

• Oversee BSA, AML, and OFAC regulatory activities for the credit union.
• Act as the designated BSA Officer and lead transaction monitoring and investigations.
• Prepare regulatory filings, maintain program documentation, and deliver staff training.
• Support broader operational compliance across deposits, lending, payments, and member-facing processes.
• Respond to staff questions and help the organization adapt to regulatory changes while protecting the member experience.

Job description

Universal 1 Credit Union is seeking a Compliance Manager to oversee BSA/AML/OFAC regulatory activities, serve as the BSA Officer, and manage transaction monitoring and investigations. The role includes preparing filings, maintaining documentation, and delivering staff training.

The position supports broader operational compliance across deposits, lending, and payments while ensuring a strong member experience and timely regulatory response.