BSA/AML Compliance Analyst
Platinum Federal Credit Union
Platinum Federal Credit Union is seeking a detail-oriented Compliance Associate focused on AML/BSA transaction monitoring and customer due diligence to join our compliance team. The role supports the Bank Secrecy Act and related regulations by reviewing alerts, performing CDD/EDD, and escalating cases as needed. The Analyst will analyze system-generated alerts, document dispositions, and assist with audits and regulatory reporting while staying current on regulatory updates and internal #J-18808-Ljbffr Platinum Federal Credit Union
Vacancy posted 4 days ago
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