AML Analyst
Bellco Credit Union
Bellco Credit Union seeks a detail-oriented BSA/AML Compliance Analyst to perform day-to-day compliance activities, coordinate with the BSA Manager, and monitor suspicious activity using Verafin. The role requires at least one year in consumer compliance within a credit union or banking environment and may involve training-related certifications. Office-based position in Greenwood Village, CO with standard banking hours. #J-18808-Ljbffr
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the AML Analyst in Greenwood Village, CO vacancy
$10k
...Compliance Analyst Conducts the day-to-day compliance activities for the credit union as they relate to the credit union's BSA/AML Program. Works with the BSA Manager to ensure that the BSA/AML Program is consistent with executive management's commitment to maintain...SuggestedFull timePart timeWork experience placementWork at officeBellco Credit Union
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