BSA/AML Case Investigator & SAR Writer (Remote)
FourLeaf Federal Credit Union
New York, NY
- Remote job
FourLeaf Federal Credit Union is seeking a BSA/AML Case Analyst in New York. You will conduct mid‑risk and continuation case investigations, write SARs, and escalate high‑risk activity. You will collaborate with Retail Banking, Fraud, Legal, and Compliance teams to gather evidence and ensure proper disposition of cases. You will stay current on regulatory developments, assist in 314(a)/(b) requests, and train junior staff, while supporting a comprehensive BSA/AML program and a flexible work #J-18808-Ljbffr FourLeaf Federal Credit Union
Vacancy posted 2 days ago
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