BSA/AML & Fraud Risk Specialist
Zealcu
Zeal Credit Union is seeking a Risk Management Specialist to help protect its members and assets by identifying, investigating, and documenting potential fraud and BSA/AML risks. You’ll ensure timely reporting and coordination with internal teams to minimize loss exposure. Responsibilities include reviewing BSA/fraud alerts, researching suspicious activity, preparing SARs and CTRs, monitoring findings, supporting audits, and maintaining compliance with applicable regulations while staying #J-18808-Ljbffr Zealcu
Vacancy posted 1 day ago
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$72k
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