Compliance Specialist: BSA, CTRs & Wire Processing
Safe Harbor Financial
Safe Harbor Financial in Golden, Colorado, is looking for a Compliance Specialist responsible for ensuring adherence to regulatory requirements and internal policies. This role focuses on overseeing account openings and conducting BSA calculations while managing compliance risks. The ideal candidate should have strong regulatory knowledge and attention to detail, with a preference for a bachelor's degree in business or a related field. Offering benefits like comprehensive health coverage and a 401(k) retirement plan. #J-18808-Ljbffr Safe Harbor Financial
Vacancy posted 4 days ago
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