BSA/AML Leader — Fraud Prevention & Compliance

Paycom - ATS; Farmingdale (ME); On-site; USD 70,000 - 80,000; Full time

Benefits offered by this job

Medical insurance

HSA contribution

HRA

Dental and Vision Insurance

Life insurance

Disability insurance

401(k) match

Paid time off

Education reimbursement

Job summary

Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and to protect members from financial crime. You will oversee fraud prevention across payments, ACH, wire, check, debit, and digital channels; ensure timely SARs/CTRs; mentor BSA staff; and partner with leadership, auditors, and law enforcement.

Ideal candidates have 3–5 years of BSA/AML experience, a relevant degree or certification, and strong analytical, leadership,

Qualifications

• 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, consumer protection regulations.
• Exceptional analytical, investigative, and problem-solving skills.
• Ability to manage confidential information with professionalism and discretion.
• Strong leadership, communication, and relationship-building abilities.

Responsibilities

• Lead and administer BSA/AML, CFT, and OFAC programs.
• Oversee fraud prevention and detection across payments, ACH, wire, check, debit card, and digital payment channels.
• Ensure timely regulatory reporting including SARs, CTRs, OFAC filings, and other BSA filings.
• Provide leadership, coaching, and oversight of BSA and Fraud staff.
• Partner with senior leadership, auditors, examiners, and law enforcement to identify risks and protect members from financial crime.

Skills

BSA/AML

Fraud prevention

Risk management

Analytical skills

Leadership

Communication

Regulatory knowledge

Education

Associate degree

BSA/AML certification

Tools

AML software

RegTech tools

Job description

Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and to protect members from financial crime. You will oversee fraud prevention across payments, ACH, wire, check, debit, and digital channels; ensure timely SARs/CTRs; mentor BSA staff; and partner with leadership, auditors, and law enforcement.

Ideal candidates have 3–5 years of BSA/AML experience, a relevant degree or certification, and strong analytical, leadership,