BSA/AML Investigator & SAR Filings Specialist
Altura Credit Union
Altura Credit Union seeks a BSA Specialist to implement and manage the BSA/AML program. You will review alerts, investigate activity, and file regulatory reports, handling cases from start to finish. You will collaborate with branches and departments, supporting account openings and due diligence while protecting members from fraud and misuse. The role focuses on earning trust, maintaining confidentiality, and remaining current on BSA/AML requirements and regulatory changes. #J-18808-Ljbffr
Vacancy posted 2 days ago
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