Remote BSA & Fraud Investigator II
Hzcu
Brooklyn, NY
- Remote job
Horizon Credit Union is seeking a BSA & Fraud Specialist II to conduct AML and fraud investigations, analyze activity, and support regulatory reporting. The role requires monitoring mailboxes, reviewing transactions, and coordinating with internal and external partners to ensure BSA/AML compliance. Responsibilities include case management, enhanced due diligence for high-risk members, and drafting SARs. The position offers remote work for residents of WA, ID, MT, and OR with a comprehensive #J-18808-Ljbffr Hzcu
Vacancy posted 1 day ago
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