Compliance Manager, BSA Officer

OneAZ Credit Union; Phoenix (AZ); On-site; USD 90,000 - 120,000; Full time

Job summary

OneAZ Credit Union in Phoenix, AZ is hiring a Compliance Manager / BSA Officer to lead our BSA program and enterprise compliance efforts.

Based at the Corporate Office, you will supervise the BSA Team, ensure regulatory alignment, and shepherd policies across AML, OFAC, CIP, CDD, and related obligations.

You will partner with leaders to protect members and the credit union while keeping operations compliant.

Qualifications

• Experience leading enterprise compliance programs within financial services.
• Strong knowledge of BSA/AML regulations and related financial crimes obligations.
• Proven ability to build cross-functional teams and drive policy adoption.

Responsibilities

• Oversee the BSA Team and enterprise compliance program.
• Coordinate regulatory compliance activities across the organization.
• Serve as the designated BSA Officer handling AML, OFAC, CIP and due diligence.

Skills

Regulatory compliance

Bank Secrecy Act

Leadership

AML experience

OFAC knowledge

Job description

2355 W Pinnacle Peak Rd, Phoenix, AZ 85027

Join Us in Making an Impact

At OneAZ Credit Union, our success is measured only by yours. We’re here to create lasting change in the lives of our members, our communities, and our team. If you're looking for a career with purpose, where your work truly matters—you've found it!

Who You Are

You’re impactful, compassionate, and fearless, ready to embrace new challenges and shape the future of financial well-being. You take accountability for our success and thrive in an environment where curiosity is celebrated. If this sounds like you, let’s build something great together.

What You'll Do

This position will be located at our Corporate Office:2355 W Pinnacle Peak Rd, Phoenix, AZ 85027

The Compliance Manager / BSA Officer oversees the BSA Team and is responsible for managing the credit union’s enterprise compliance program and serving as the designated Bank Secrecy Act Officer. This role provides leadership, oversight, and day-to-day coordination of regulatory compliance activities, including the Bank Secrecy Act, anti-money laundering, countering the financing of terrorism, OFAC, Customer Identification Program, Customer Due Diligence, beneficial ownership, suspicious activity monitoring, currency transaction reporting, and related financial crimes compliance obligations.

Essential Functions