Senior BSA/AML Investigator
Publix Employees Federal Credit Union
Publix Employees Federal Credit Union in Lakeland, FL is seeking a Sr. BSA Specialist to act as a subject matter expert in BSA/AML compliance. The role involves investigating complex activity, filing SARs, and supporting policy development while mentoring junior analysts and coordinating with cross-functional teams. You will work with regulatory requirements, transaction monitoring tools, and reporting standards to ensure robust risk management. #J-18808-Ljbffr
Vacancy posted 1 day ago
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