Senior BSA/AML Investigator & Mentor
Publix Employees Federal Credit Union
Publix Employees Federal Credit Union (PEFCU) is seeking a Senior BSA Specialist to provide deep BSA/AML regulatory expertise and lead investigations within a financial institution. You will conduct complex investigations, prepare SARs, perform CDD/EDD, review alerts, and help shape policies while mentoring junior analysts across teams. Join a values-driven organization with strong benefits and a commitment to compliance excellence and risk mitigation. #J-18808-Ljbffr Publix Employees Federal Credit Union
Vacancy posted 3 days ago
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