BSA/AML Compliance & Quality Control Lead
Credit Union of Atlanta
Credit Union of Atlanta in Atlanta, GA is seeking a BSA Compliance & Quality Control Officer to lead the credit union's BSA/AML program, process CTRs/SARs, and monitor suspicious activity. Under supervision of the President/CEO, you will implement policies, coordinate examinations, and work with Verafin and OFAC systems while ensuring data security and regulatory compliance. This full-time role requires strong analytical skills, attention to detail, and the ability to manage multiple compliance #J-18808-Ljbffr Credit Union of Atlanta
Vacancy posted 1 day ago
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