BSA/AML Monitoring Analyst I: Investigations & SAR Filing
Global Credit Union
Global Credit Union is seeking a BSA/AML Monitoring Analyst I in Anchorage, AK. The role focuses on monitoring, investigating, and reporting suspicious activity under BSA/AML regulations, ensuring timely SAR/CTR filings for the Credit Union and related CUSOs. Responsibilities include reviewing alerts, verifying CTRs, conducting investigations, drafting SARs, and maintaining audit-ready documentation, with ongoing AML trend awareness and regulatory compliance. #J-18808-Ljbffr Global Credit Union
Vacancy posted 13 hours ago
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