Responsible for on-going development, implementation, and maintenance of Meritrust’s Bank Secrecy Act (BSA), Vendor Management Program (VMP), and fraud management tracking programs. Directs and coordinates all updates related to BSA and VMP. Coordinates and assists in the training of all BSA and VMP regulations, policies and procedures. Conducts compliance reviews of all marketing advertisements. Ensures that all required policies are in force and reviewed periodically for adequateness.This position will be privy to confidential employee and/or member financial information; candidates must be absolutely trustworthy in terms of protecting privacy and managing classified data.