Senior BSA/AML & Vendor Risk Analyst
Socket.dev
On Tap Credit Union in Golden, CO seeks a Compliance professional to act as the primary reference for compliance information, questions, issues, and reporting. You will be the subject matter expert for all compliance-related matters including the BSA/AML program and regulatory updates. The role involves monitoring transactions, investigating activity, drafting SARs and CTRs, assessing risk, and coordinating with IT, legal, finance, and security to uphold governance and reporting metrics. #J-18808-Ljbffr Socket.dev
Vacancy posted 2 days ago
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