Compliance Manager

Universal 1 Credit Union (U1) is a not-for-profit financial institution that exists to create personal, community, and financial well-being. Our way of life is centered on being Trustworthy, Friendly, and Reliable. U1 Purpose: Working together on your journey to financial empowerment. U1 Mission: Where U Come 1st! U1 Vision: Beyond What You Expect

Responsibilities

• Supports 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.
• Serves as the designated BSA Officer.
• Performs transaction monitoring and investigations.
• Prepares regulatory filings.
• Delivers staff training.
• Maintains program documentation.
• Contributes to broader operational compliance across deposit, lending, payments, and member‑facing processes by reviewing procedures, conducting monitoring and testing, responding to staff questions, and helping the credit union adapt to regulatory change while supporting a strong member experience.