BSA/AML Investigator
Schoolsfirst-Federal-Credit-Union
Schoolsfirst Federal Credit Union is looking for a BSA Specialist in Riverside, California. The role involves reviewing transactions for suspicious activity and ensuring compliance with regulations such as the Bank Secrecy Act. Candidates should have a High School Diploma or GED, preferably a Bachelor's Degree, and 1-3 years of relevant experience. Knowledge of BSA/AML laws is key. A commitment to diversity and inclusion is paramount in our hiring process. #J-18808-Ljbffr Schoolsfirst-Federal-Credit-Union
Vacancy posted 21 hours ago
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