BSA/AML & OFAC Compliance Supervisor

BayPort Credit Union; Newport News (VA); On-site; USD 65,000 - 90,000; Full time

Job summary

BayPort Credit Union is seeking a BSA Supervisor in Newport News, VA to oversee daily BSA/AML and OFAC monitoring activities and oversee staff case management and investigations.

The role requires 3–5 years in financial crimes or BSA/AML, with a two-year degree and professional certifications pursued within 24 months. Supervisory experience preferred; strong Microsoft Office skills and excellent communication are essential.

Qualifications

• Requires a two-year college degree or related coursework.
• Professional certifications such as BSACS, CAMS or CFCS within 24 months of employment.
• Bachelor’s degree in criminal justice or related field is preferred.
• 3–5 years of experience in financial crimes, fraud prevention, or BSA/AML/OFAC.
• Knowledge of financial institutions and products/services.
• Supervisory experience of at least 1 year preferred.

Responsibilities

• Oversee daily BSA/AML and OFAC monitoring activities, including alert reviews and case management.
• Review SAR narratives, CTRs, and supporting documentation for accuracy and compliance.
• Provide guidance and coaching to BSA staff to ensure regulatory compliance.
• Supervise investigations involving suspicious activity and high-risk accounts.
• Assist with risk assessments, audits, and examinations of the program.
• Coordinate BSA/AML, OFAC, and financial crimes training initiatives.
• Recruit, onboard, and manage performance of BSA staff.

Skills

MS Office

Organization

Written comms

Verbal comms

Problem solving

Teamwork

Independent work

BSA/AML knowledge

OFAC compliance

Financial crimes

Education

Two-year college degree

Bachelor's degree in criminal justice or related field

Tools

Case management systems

Job description

BayPort Credit Union is seeking a BSA Supervisor in Newport News, VA to oversee daily BSA/AML and OFAC monitoring activities and oversee staff case management and investigations.

The role requires 3–5 years in financial crimes or BSA/AML, with a two-year degree and professional certifications pursued within 24 months. Supervisory experience preferred; strong Microsoft Office skills and excellent communication are essential.