BSA Supervisor
BAY1003BCU is hiring for BSA Supervisor in Newport News, VA. Manager level. First seen August 13, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- BAY1003BCU
- Where
- Newport News, VA
- Level
- Manager
- First seen
- August 13, 2026
- Listed via
- UKG
What the posting says
The BSA Supervisor is responsible for overseeing the daily operations and performance of the Credit Union’s Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), suspicious activity monitoring, and regulatory reporting programs. This role supports the Fraud Manager/BSA Officer in maintaining a comprehensive and effective BSA/AML and OFAC compliance program by supervising BSA staff, managing workflow and alert investigations, reviewing regulatory filings, assisting with risk assessments,…
Read more and apply on BAY1003BCU's site
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