AML/CFT Officer

The AML/CFT Officer strengthens the BSA/AML program by reviewing system-generated alerts for potentially illegal or fraudulent transactions and serving as the primary Anti-Money Laundering/Countering the Financing of Terrorism Officer for the credit union. This role protects members, reduces regulatory exposure, and supports sound risk governance through suspicious activity investigations and enterprise risk assessments. The position involves maintaining policies, producing audit-ready documentation, and collaborating with internal stakeholders and law enforcement to detect fraud and minimize losses.