Senior AML Investigations Supervisor – BSA/AML Leadership

Golden 1 Credit Union; Sacramento (CA); On-site; USD 114,000 - 115,000; Full time

Job summary

Golden 1 Credit Union in Sacramento, CA, is seeking an experienced Supervisor for FCIC Investigations to lead a team of AML investigators and ensure compliance with BSA/AML regulations. You will oversee investigations, mentor staff, and coordinate with regulators and auditors to maintain high standards of accuracy and regulatory readiness.

The role reports to the Manager - FCIC within Corporate Compliance and requires a strong background in financial crime compliance, analytical skills, and

Qualifications

• Bachelor’s Degree in criminal justice or a related field, or equivalent related work experience. required
• 5+ years in a financial institution, with a strong focus on financial crime compliance. required

Responsibilities

• Supervise, mentor, and develop a team of AML investigators providing guidance and support in daily operations.
• Conduct regular performance evaluations and provide constructive feedback to enhance team productivity and professional growth.
• Oversee investigations of suspicious activity and transactions to ensure compliance with BSA/AML regulations and internal policies.
• Monitor and analyze trends in suspicious activity, adjusting investigation strategies as needed.
• Ensure timely and accurate preparation and filing of regulatory reports Suspicious Activity Reports (SARs).
• Review and approve investigation reports and other relevant documentation for quality and regulatory compliance.
• Provide guidance and oversight to first-line teams on BSA/AML processes and controls, relating to potentially suspicious activity.
• Collaborate with other second-line teams to assess and mitigate AML risks.
• Maintain current awareness of the regulatory environment and emerging financial crime risks that may impact the Credit Union’s products/services and BSA/AML controls.
• Develop and deliver training programs for the Investigations Team to ensure proficiency in current AML regulations and investigation techniques.
• Promote continuous professional development and knowledge sharing within the team.
• Serve as a point of contact for regulators and auditors and communicate effectively with senior management and other stakeholders regarding AML matters.
• Represent the Investigations Team in internal and external meetings and forums.
• Prepare and generate reports as required by management and regulatory authorities.
• Identify opportunities for process improvements within the Investigations Team and lead initiatives to enhance efficiency, accuracy, and effectiveness.

Job description

Golden 1 Credit Union in Sacramento, CA, is seeking an experienced Supervisor for FCIC Investigations to lead a team of AML investigators and ensure compliance with BSA/AML regulations. You will oversee investigations, mentor staff, and coordinate with regulators and auditors to maintain high standards of accuracy and regulatory readiness.

The role reports to the Manager - FCIC within Corporate Compliance and requires a strong background in financial crime compliance, analytical skills, and