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BSA Officer

Verve, a Credit Union

Verve, a Credit Union, is seeking a BSA Specialist to join its Risk Management team in Oshkosh, WI. The role focuses on ensuring regulatory compliance and mitigating risk by handling BSA reporting and investigations. You will analyze alerts, gather documentation, and support SAR filings while maintaining due diligence on high-risk business relationships and ensuring CIP completeness in new accounts. #J-18808-Ljbffr

Vacancy posted 4 days ago
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