AML Investigations Manager - BSA/AML Compliance

Posted 2 days ago

golden 1Eastern (KY)

Compliance Managers Commercial Banking

SENIORITY

Senior

Apply

About 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

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

It's what we read first. Occupations, seniority and locations matter more than a long history.

Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.