BSA/AML Compliance Officer - Impact & Risk Leader

Polish National Credit Union seeks an experienced BSA Officer to oversee the Credit Union’s BSA/AML program, including CIP, CTRs, SARs, and OFAC compliance, ensuring regulatory adherence and risk management. The ideal candidate will have 5+ years in BSA/AML within a financial institution, strong analytical and communication skills, and the ability to train staff and coordinate with management and auditors. This on-site role offers opportunities to lead examinations, update policies, and mentor