BSA & AML Compliance Leader — Risk & Security
Argentcu
Argent Credit Union in Chester, VA is seeking a BSA Compliance Officer to oversee the organization’s AML program, risk assessments, and policy development. You will act as the BSA and OFAC Officer, ensuring regulatory adherence across units and coordination with security and fraud teams. The role requires strong regulatory knowledge, policy-writing skills, and the ability to train staff on compliance and loss prevention. #J-18808-Ljbffr Argentcu
Vacancy posted 2 days ago
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