BSA/AML Investigator & Compliance Analyst
BayPort Credit Union
BayPort Credit Union in Newport News, VA is seeking a Bank Secrecy Act Specialist to strengthen BSA/AML and OFAC compliance. You will conduct CDD/EDD on high-risk accounts, identify suspicious activity, and support reporting and risk assessment within the fraud prevention framework. The role requires 1–3 years of AML/fraud experience, a bachelor's degree, and CAMS certification within 24 months. You will collaborate with the Fraud Manager and compliance teams to maintain regulatory excellence. #J-18808-Ljbffr BayPort Credit Union
Vacancy posted 2 days ago
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