Risk & Compliance Officer
Cicsacu
About this role
The Credit Union is seeking a Compliance Officer to support their AML/CFT compliance program. The role involves maintaining regulatory compliance, supporting audits and investigations, and ensuring adherence to evolving laws and regulations within a member-driven financial environment.
Skills
About Cicsacu
creditunion.kyCICSA is a member-owned financial co‑operative (credit union) serving individuals and communities across the Cayman Islands. It offers low‑fee banking and savings products, competitively priced member loans, and digital conveniences including a mobile app. Focused on encouraging saving and supporting members’ financial goals, CICSA emphasizes accessible membership, community engagement, and value-driven service.
About Cicsacu
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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View leadership team, funding history,
and employee contacts for Cicsacu.
Salary
$76k – $102k
per year