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Senior BSA/AML Leader & Compliance Strategist

Gesa Credit Union, Spokane, WA, United States


Gesa Credit Union in Spokane, WA, is searching for a BSA/AML Manager/Team Leader to oversee compliance with important regulations, manage the BSA/AML team, and improve processes to prevent financial crimes. Applicants should possess advanced knowledge in BSA rules and AML regulations, along with supervisory experience. A Bachelor's degree or relevant certification like CAMS or CBSAP is required. This role offers competitive pay, comprehensive benefits, and a commitment to community values.
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