About this opportunity
Forest Area Federal Credit Union lists this Director of Compliance: BSA/AML Strategy Leader opportunity in fife lake, Michigan. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Forest Area Federal Credit Union seeks an experienced Director of Compliance to lead the enterprise compliance program and serve as the designated BSA Officer. This role ensures adherence to federal and state laws, with primary oversight of BSA/AML/OFAC, regulatory change, vendor risk, fair lending monitoring, and exam readiness.
The ideal candidate brings strong financial-services compliance experience, effective leadership, and excellent communication skills to drive a proactive compliance
#J-18808-Ljbffr
Worksite address
fife lake, MI, 49633, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.