
The Bank Secrecy Act Program Manager leads the credit union's compliance efforts for BSA, AML, and OFAC regulations. This role serves as the BSA Officer, overseeing alert monitoring, conducting suspicious activity investigations, and managing the filing of SARs and CTRs. Key responsibilities include performing enhanced due diligence reviews, supporting fraud prevention initiatives, and collaborating with cross-functional teams to align risk management objectives. The position offers the opportunity to drive a culture of accountability and integrity within a financial institution. The role requires occasional travel between branch locations and involves working under pressure to meet strict regulatory deadlines.















