BSA Officer
USF CU
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA Officer Full Time Management Temple Terrace, FL, US 7 days ago Requisition ID: 1112 Position Summary: The BSA/AML/OFAC Officer (hereafter “the Officer”) is responsible for developing, implementing, and administering all aspects of the Credit Union’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance programs and related strategies. The Officer ensures the Credit Union maintains safety and soundness and meets regulatory requirements and operational objectives by overseeing processes and procedures governing BSA/AML/OFAC operations, investigations, and reporting. This role requires a seasoned professional with a deep understanding of regulatory compliance, risk management, and financial crime detection and prevention. The Officer leads #J-18808-Ljbffr
Vacancy posted 4 days ago
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