AML Analyst
State Department Federal Credit Union
STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full-time BSA Specialist in Virginia. The role ensures compliance with BSA/AML policies and applicable federal regulations to protect the credit union from illicit activity. The position involves CTRs, SARs, CIP, CDD/EDD, OFAC, and related investigations. The candidate should have 5+ years in BSA/AML or related fields, ACAMS certification, and strong analytical and communication skills. #J-18808-Ljbffr
Vacancy posted 1 day ago
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