BSA Analyst II — AML & Investigations Expert
First Community Credit Union
First Community Credit Union is seeking a BSA Analyst II in Houston, TX to perform complex reviews and investigations related to suspicious activity, ensuring compliance with BSA, AML, OFAC, and FinCEN regulations. The role supports the Credit Union’s BSA/AML/OFAC program, monitors member activity, prepares regulatory reports, and ensures adherence to federal and state regulations while upholding member service. #J-18808-Ljbffr First Community Credit Union
Vacancy posted 2 days ago
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