BSA/AML Specialist — Risk & Compliance Expert
State Department Federal Credit Union
State Department Federal Credit Union is seeking a full-time BSA Specialist to ensure compliance with BSA/AML policies and applicable federal regulations, protecting the credit union from illicit activity. The role covers CTRs, SARs, CIP, CDD, OFAC, and related duties, including investigations and ongoing training. The BSA Specialist will monitor alerts, perform due diligence, and assist with regulatory reporting while maintaining strict confidentiality in a collaborative team environment. #J-18808-Ljbffr State Department Federal Credit Union
Vacancy posted 4 days ago
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