BSA Compliance Specialist
Verve, a Credit Union
Verve, a Credit Union, is seeking a BSA Specialist to join its Risk Management team in Oshkosh, WI. The role focuses on ensuring regulatory compliance and mitigating risk by handling BSA reporting and investigations. You will analyze alerts, gather documentation, and support SAR filings while maintaining due diligence on high-risk business relationships and ensuring CIP completeness in new accounts. #J-18808-Ljbffr Verve, a Credit Union
Vacancy posted 3 days ago
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