AML Investigations Manager - BSA/AML Compliance
golden 1Eastern, KY
AML Investigations Manager - BSA/AML Compliance
golden 1Eastern, KY
2 days ago
Industries
Commercial BankingInvestigation and Personal Background Check ServicesSavings Institutions and Other Depository Credit IntermediationAbout the role
Golden 1 Credit Union is seeking an experienced supervisor for FCIC Investigations to lead a team of AML investigators and ensure strict compliance with BSA/AML regulations. You will mentor staff, review investigations, and coordinate with regulators and auditors. Strong leadership and analytical skills are essential. In this exempt, full-time role, you will drive investigations, monitor activity trends, and develop training to maintain high standards of accuracy and regulatory alignment across
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JOB OVERVIEW
Experience level
Senior
Location
Eastern, KY
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
2 days ago
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