BSA/AML & Fraud Compliance Lead

Maine State Credit Union; Maine, United States, Northern America, Americas; Híbrido; USD 70.000 - 80.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Employer-subsidized medical insurance

401(k) with company match

Paid holidays

Paid time off

Education reimbursement

Descripción de la vacante

Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and strengthen protections against financial crime. You'll oversee fraud prevention and detection across payments, accounts, and digital channels, ensure timely reporting, and coach a growing BSA team while coordinating with regulators, auditors, and law enforcement.

We offer a competitive salary of $70,000–$80,000 plus a comprehensive benefits package and opportunities

Formación

• 3 to 5 years of related BSA/AML, compliance, fraud, risk management, or financial institution experience.
• Associate degree, specialized certification, licensing, or equivalent combination of education and experience.
• Strong knowledge of BSA, AML, USA PATRIOT Act, OFAC, NCUA regulations, EFT, and consumer protections.

Responsabilidades

• Serve as the Credit Union's designated BSA Officer, leading and administering the BSA/AML, CFT, and OFAC programs.
• Oversee fraud prevention and detection across payments, accounts, ACH, wire, checks, debit, and digital channels.
• Ensure timely regulatory reporting (SARs, CTRs, OFAC), maintain internal controls, and perform risk assessments.
• Lead, coach, and develop BSA and Fraud staff, fostering compliance and operational excellence.
• Partner with senior leadership, auditors, examiners, and law enforcement to identify risks and investigate suspicious activity.

Conocimientos

BSA/AML experience

Compliance

Fraud risk management

Leadership

Regulatory coordination

Educación

Associate degree

Descripción del empleo

Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and strengthen protections against financial crime. You'll oversee fraud prevention and detection across payments, accounts, and digital channels, ensure timely reporting, and coach a growing BSA team while coordinating with regulators, auditors, and law enforcement.

We offer a competitive salary of $70,000–$80,000 plus a comprehensive benefits package and opportunities