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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance Financial Crime

Senior Fraud & BSA Compliance Manager

Job in Omaha, Douglas County, Nebraska, 68197, USA
Listing for: Centris Federal Credit Union
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A local credit union is searching for a BSA Fraud Manager to lead their fraud prevention and compliance strategies. This role involves managing a team responsible for risk mitigation and regulatory compliance. The ideal candidate will have over seven years of experience in financial crimes compliance, with expertise in Fraud, AML, and OFAC regulations. Strong leadership, analytical skills, and professional certifications such as CAMS or CFE are strongly preferred.

This position offers a unique opportunity to impact the community significantly.
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Position Requirements
10+ Years work experience
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