AML Investigator: Financial Crimes & Compliance
Broadview Federal Credit Union
Broadview Federal Credit Union in Albany, NY is seeking an Investigator to join their Financial Crimes Team. This role focuses on assessing complex cases involving suspicious activities, ensuring compliance with financial regulations, and protecting the community. The ideal candidate will have a Bachelor's degree, a minimum of 3 years of related experience, and strong analytical and problem-solving skills. Bilingual candidates are encouraged to apply. #J-18808-Ljbffr Broadview Federal Credit Union
Vacancy posted 4 days ago
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