Service Credit Union is seeking a full-time BSA Manager who is a forward-thinking individual who will lead the modernization and day-to-day operations of the BSA Department. NOTE: This position is an on-site position located in Rochester, NH.
The BSA Manager will take ownership of department operations, with a strong focus on optimizing processes, developing staff, maintaining compliance with regulations, and implementing data-driven decision-making through robust metrics. This leader will also be responsible for managing and leveraging the capabilities of the credit union’s AML monitoring platform and other emerging compliance technologies.
Pay: Starting at $100,000. Flexible based on experience.
Location: On-site, Rochester, NH

EXPERIENCE AND QUALIFICATIONS:

• Bachelor’s degree in criminal justice, finance, business or related field.
• Minimum of 5 years or more of BSA/AML/OFAC compliance experience in a financial institution.
• CMAS certification preferred.
• Experience in using and managing AML transaction monitoring systems
• Supervisory or managerial experience in a regulatory compliance or operations role.
• Strong understanding of the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations.
• Ability to develop and track SLA/KPIs and drive process improvements.
• Proficiency in Microsoft Office Suite and familiarity with data analytics/reporting tools.
• Strong interpersonal, communication, and leadership skills.
  At Service Credit Union we celebrate our employees’ diverse backgrounds, ethnicities, gender identities, spiritual practices, abilities, and all the other traits that make us individuals. We follow the adage of treating others how we want to be treated while striving for understanding. Together, we create a unique credit union capable of serving our member’s needs with the same respect, empathy, and kindness we give each other.
  Equal Opportunity Employer
  Job Type: Full-time
  Pay: From $100,000.00 per year

Benefits:

• 401(k)
• Dental insurance
• Employee assistance program
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Parental leave
• Referral program
• Tuition reimbursement
• Vision insurance

Experience:

• BSA/AML/OFAC compliance: 5 years (Required)

License/Certification:

• Certified Anti-Money Laundering Specialist (Preferred)

Work Location: In perso

Please refer the Job description for details