Compliance Manager & BSA/AML Lead

Universal 1 Credit Union; Dayton (OH); On-site; USD 85,000 - 120,000; Full time

Job summary

Universal 1 Credit Union in Dayton, OH seeks an experienced Compliance Manager to lead the bank's BSA/AML/OFAC program. You will serve as the designated BSA Officer, perform transaction monitoring and investigations, and prepare regulatory filings.

You will extend compliance beyond BSA/AML, reviewing procedures, conducting monitoring, providing staff training, and maintaining program documentation to support regulatory change and a strong member experience.

Qualifications

• Experienced in BSA/AML regulatory requirements.
• Ability to conduct investigations and support audit findings.
• Strong communication and staff training skills.

Responsibilities

• Oversee BSA/AML/OFAC program and act as BSA Officer.
• Perform transaction monitoring, investigations, and regulatory filings.
• Maintain documentation and deliver staff training on compliance.

Skills

Regulatory compliance

BSA/AML knowledge

Investigations

Job description

Universal 1 Credit Union in Dayton, OH seeks an experienced Compliance Manager to lead the bank's BSA/AML/OFAC program. You will serve as the designated BSA Officer, perform transaction monitoring and investigations, and prepare regulatory filings.

You will extend compliance beyond BSA/AML, reviewing procedures, conducting monitoring, providing staff training, and maintaining program documentation to support regulatory change and a strong member experience.