Director of Compliance

Angott Search Group is pleased to partner with a $400 million credit union in the search for a Compliance / BSA Officer. This role leads the organization’s Compliance Program and serves as the designated BSA/AML and OFAC Officer, ensuring full compliance with federal and state regulations. Reporting to executive leadership, this position plays a critical role in regulatory risk management, exam readiness, and cross-functional partnership across the credit union.

Key Responsibilities:

Serve as the designated BSA Officer, overseeing BSA/AML and OFAC programs

Manage CIP, CDD/EDD, transaction monitoring, SAR/CTR filings, OFAC screening, and 314(a)/(b) activities

Conduct compliance risk assessments; develop, update, and communicate policies and procedures

Lead vendor compliance risk oversight, including due diligence, risk ratings, and contract reviews

Partner with business units to prepare for and respond to regulatory exams and audits

Coordinate independent testing and ensure timely remediation of findings

Oversee compliance training programs and maintain compliance resources for staff

Manage complaint investigations, Reg E governance, and root-cause analysis

Prepare management and board reporting, including quarterly updates and annual BSA reports

Qualifications:

4+ years of banking or credit union compliance experience with direct BSA/AML/OFAC responsibility

Prior experience serving as a designated BSA Officer

Bachelor’s degree or equivalent combination of education and experience

Professional certifications (ACAMS, BSACS, CUCO, NCCO, or similar) preferred

Strong knowledge of banking regulations, risk management, and compliance frameworks

Excellent communication, documentation, and stakeholder-management skills