Remote BSA & AML Investigator
SchoolsFirst Federal Credit Union
New York, NY
- Remote job
SchoolsFirst Federal Credit Union is seeking a Remote BSA Specialist to review and research member transactions for suspicious activity, ensuring compliance with BSA, USA Patriot Act and OFAC. You will perform daily monitoring across reports and data, and help enhance processes with analytics. Strong knowledge of AML regulations and experience in financial services are preferred for this role. #J-18808-Ljbffr SchoolsFirst Federal Credit Union
Vacancy posted 3 days ago
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