Hybrid BSA & AML Investigator | Risk & Compliance
SchoolsFirst FCU
SchoolsFirst FCU in Riverside, CA is seeking a BSA Specialist to ensure compliance with the Bank Secrecy Act and other regulations. This hybrid role involves reviewing member transactions, preparing necessary reports, and conducting investigations into suspicious activities. Ideal candidates will possess a relevant degree and 1-3 years of experience in BSA programs. SchoolsFirst is committed to diversity and inclusion in hiring. #J-18808-Ljbffr SchoolsFirst FCU
Vacancy posted 5 days ago
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