BSA & AML Compliance Leader — Risk & Security

Argent Credit Union in Chester, VA is seeking a BSA Compliance Officer to oversee the organization’s AML program, risk assessments, and policy development. You will act as the BSA and OFAC Officer, ensuring regulatory adherence across units and coordination with security and fraud teams.

The role requires strong regulatory knowledge, policy-writing skills, and the ability to train staff on compliance and loss prevention.