BSA/AML Compliance Lead, Reporting & Investigations
Addition Financial Credit Union
Addition Financial Credit Union is seeking a BSA Reporting Assistant Manager to lead the BSA/AML/OFAC program, supervise investigators, and ensure accurate alert investigations, SAR/CTR preparation, and regulatory reporting. You will support audits and regulatory exams, help implement internal controls, and mentor staff while maintaining confidentiality and strong attention to detail. #J-18808-Ljbffr Addition Financial Credit Union
Vacancy posted more than 2 months ago
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