AML/BSA Compliance Specialist
First Harvest Credit Union
First Harvest Credit Union is seeking an AML/BSA Compliance Specialist to monitor daily activity, investigate suspicious transactions, and ensure timely filing of SARs and CTRs. The role supports regulatory compliance across OFAC, USA Patriot Act, and due diligence reviews. Responsibilities include monitoring alerts, reviewing reports, updating risk assessments, and coordinating with Risk and Compliance. Strong knowledge of BSA/AML required; Bachelor's degree preferred. #J-18808-Ljbffr First Harvest Credit Union
Vacancy posted 3 days ago
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