Universal 1 Credit Union
The Compliance Manager supports the day-to-day administration of the credit union's regulatory compliance program, with primary responsibility for Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) activities. The role serves as the designated BSA Officer, performing transaction monitoring, investigations, regulatory filings, staff training, and program documentation. Additionally, the position contributes to broader operational compliance across deposit, lending, payments, and member-facing processes to ensure regulatory adherence and support a strong member experience.
Founded in 1937, U1 is a not-for-profit financial institution promoting personal, community & financial well-being with beyond-expected service.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Universal 1 Credit Union.
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