BSA & AML Compliance Specialist
CEFCU Financial Services, Inc.
CEFCU Financial Services, Inc. is seeking a detail-oriented team member to support BSA/AML compliance and regulatory activities. You will review and implement BSA policies, assist with training programs, and help ensure excellent member experience for both internal and external members.
The role requires 0-2 years in financial crime investigation, strong Excel/Outlook/Word skills, and the ability to obtain BSA Certification within 18 months. Monday–Friday, 8:00 a.m.–4:30 p.m.
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