Strategic AML/BSA Compliance Manager

Telhio Credit Union, Inc.

Columbus (OH)

In loco

USD 90.000 - 130.000

Tempo pieno

6 giorni fa

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Vantaggi offerti da questo lavoro

401(k) with company match

Generous paid time off

Paid holidays

Life and disability insurance

Wellness incentives

Employee banking benefits

Descrizione del lavoro

Telhio Credit Union, Inc. is seeking an AML Manager in Columbus, OH to administer the Bank Secrecy Act (BSA), AML, OFAC, CIP, CDD, and related programs. The role ensures regulatory compliance and protects members and the financial system from crime.

The AML Manager oversees daily compliance operations, investigations, regulatory reporting, training, and examinations. Leadership experience and financial-crime expertise are essential for success in this role.

Competenze

Bachelor's degree in Business, Accounting, Finance, Criminal Justice, Risk Management, or related field preferred.
3–5 years of progressive BSA/AML compliance, financial crimes, risk management, or related experience.
Two or more years of leadership or supervisory experience preferred, ideally in a credit union or financial institution.
Certifications such as CAMS, CBSAP, CAFP or other applicable financial crime certifications preferred.

Mansioni

Administer Telhio's BSA/AML compliance program and related policies.
Oversee suspicious activity investigations, regulatory reporting (SARs/CTRs) and case management.
Lead OFAC compliance and sanctions monitoring efforts.
Provide leadership, coaching, and staff development to the BSA/AML team.
Support enterprise initiatives involving fraud prevention, risk assessments and vendor reviews.