BSA/AML Leader Fraud Prevention & Compliance

Posted yesterday

maine state credit unionFarmingdale (ME)

Financial Managers Commercial Banking

SENIORITY

Director

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About the role

Maine State Credit Union in Farmingdale, ME is seeking an experienced BSA Officer to lead our BSA/AML, CFT, and OFAC programs and to protect members from financial crime. You will oversee fraud prevention across payments, ACH, wire, check, debit, and digital channels; ensure timely SARs/CTRs; mentor BSA staff; and partner with leadership, auditors, and law enforcement. Ideal candidates have 3–5 years of BSA/AML experience, a relevant degree or certification, and strong analytical, leadership,

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