BSA Compliance OfficerD. Hilton Associates Inc.
Achieva Credit Union is seeking a talented executive to fill the role of BSA Compliance Officer. Reporting to the Chief Risk Officer, the BSA Compliance Officer will implement and manage Achieva Credit Union’s compliance program to ensure compliance risk is identified and mitigated within each operational unit of the credit union for federal and state laws and regulations. Supervising the BSA Analyst, the BSA Compliance Officer will conduct compliance training and educational programs for staff as well as oversee and provide compliance support in the implementation and maintenance of compliance programs. Bachelor’s degree in a business related field with 5 to 7 years of experience in a financial institution setting, specifically in the area of BSA and Compliance, or equivalent combination of education and experience is required. Juris Doctor (J.D) or Bank Secrecy Act Officer Certification required.
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