BSA/AML Compliance Specialist | CTR/SAR Expert
Credit Union West
Credit Union West seeks a BSA/AML Specialist to ensure adherence to the Bank Secrecy Act and AML policies, including CTRs, SARs, FinCEN and OFAC notifications. Implement controls to mitigate money laundering risks and support risk management initiatives. Under the Director of Enterprise Risk Management, this role manages CTRs/SANFs, performs due diligence, and coordinates with auditors and regulators. Full-time position based in Glendale, AZ, with strong emphasis on accuracy and regulatory #J-18808-Ljbffr Credit Union West
Vacancy posted 3 days ago
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