Remote BSA & OFAC Compliance Analyst
Credit Union Of Colorado
Credit Union of Colorado is seeking a Compliance Assistant to assist with overall compliance regarding the Bank Secrecy Act and OFAC regulations. The role involves reviewing documentation, completing reports, supporting training, and conducting research on fraudulent activity. The ideal candidate will have a Bachelor's degree and experience in financial institutions, demonstrating strong analytical and communication skills. This position is hybrid eligible and offers a competitive salary and benefits. #J-18808-Ljbffr
Vacancy posted 1 day ago
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