BSA/AML & Compliance Officer

Paycom; Canton (NC); On-site; USD 70,000 - 110,000; Full time

Job summary

Champion Credit Union is seeking a Compliance Officer to monitor regulatory requirements, investigate money laundering and fraud alerts, and guide staff on BSA/AML and related regulations. This role supports risk management through analysis, reporting, and training.

Responsibilities include back-up coverage for the Risk Manager, maintaining compliance programs, and preparing management reports and training materials for staff across the organization.

Qualifications

• Two years of experience working in a financial institution.
• Experience in BSA/AML compliance and monitoring within a financial institution preferred.
• Strong organizational and time management skills with the ability to prioritize work.

Responsibilities

• Monitor regulatory requirements, investigate fraud and suspicious activity, and provide guidance to staff.
• Serve as back-up Compliance Officer and BSA Officer in the absence of Risk Manager.
• Prepare compliance and fraud reports for management and facilitate trainings on BSA/AML, OFAC, fraud, and compliance topics.

Job description

Champion Credit Union is seeking a Compliance Officer to monitor regulatory requirements, investigate money laundering and fraud alerts, and guide staff on BSA/AML and related regulations. This role supports risk management through analysis, reporting, and training.

Responsibilities include back-up coverage for the Risk Manager, maintaining compliance programs, and preparing management reports and training materials for staff across the organization.