Senior Manager, AML/ATF & Compliance-(Hybrid)
Central 1 Credit Union
About this role
A Senior Manager in AML/ATF and Sanctions Compliance at Central 1 leads the development and oversight of the organization’s anti-money laundering, anti-terrorist financing, and sanctions compliance framework. The role supports internal teams and external credit union clients to ensure regulatory and contractual obligations are met and contributes to payment strategy and risk governance. It acts as a senior compliance advisor and steward of a risk-aware culture across the institution.
Skills
Qualifications
About Central 1 Credit Union
centralcufund.comCentral 1 Credit Union is a financial services partner to credit unions and other financial institutions, providing payments, banking, and digital services.
Recent company news
About Central 1 Credit Union
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Central 1 Credit Union.
Salary
$110k – $130k
per year
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