Senior BSA/AML Compliance Leader

Telhio Credit Union; Columbus (OH); In loco; USD 90.000 - 130.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401(k) plan

Descrizione del lavoro

Telhio Credit Union, a prominent Ohio-based financial institution, seeks an AML Manager to lead BSA/AML, CIP, CDD, OFAC, and SAR/CTR programs. The role ensures legal and regulatory compliance while safeguarding members and the financial system.

You will supervise staff, provide training, and partner with business units to mitigate financial crime risk. A strong background in credit unions and compliance is essential for success.

Competenze

• 3–5 years of progressive BSA/AML compliance, financial crimes, risk management, or related experience.
• 2+ years of leadership or supervisory experience preferred.
• Experience within a credit union or financial institution strongly preferred.
• Experience managing investigations, SAR filings, CTR reporting, OFAC compliance, and risk assessments.

Mansioni

• Assist in the management and execution of Telhio’s BSA/AML compliance program.
• Ensure compliance with BSA, USA PATRIOT Act, FinCEN, OFAC, CIP, and CDD requirements.
• Maintain policies and internal controls to mitigate money laundering, fraud, and sanctions risks.
• Provide leadership and development to BSA/AML personnel; monitor performance and quality.
• Support business units on compliance obligations and risk considerations.
• Participate in product, system, and vendor reviews to assess compliance impacts.

Conoscenze

Leadership

Training

Regulatory compliance

BSA/AML compliance

Formazione

Bachelor's degree in Business/Accounting/Finance/Criminal Justice/Risk Management

Descrizione del lavoro

Telhio Credit Union, a prominent Ohio-based financial institution, seeks an AML Manager to lead BSA/AML, CIP, CDD, OFAC, and SAR/CTR programs. The role ensures legal and regulatory compliance while safeguarding members and the financial system.

You will supervise staff, provide training, and partner with business units to mitigate financial crime risk. A strong background in credit unions and compliance is essential for success.