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BSA/AML Compliance Specialist Analytical & Risk-Focused

Hapo

HAPO Community Credit Union in Kennewick, WA is seeking a Bank Secrecy Act (BSA) Compliance Specialist to support the Compliance Manager in maintaining the credit union’s BSA/AML/CFT program. The role helps ensure adherence to applicable laws, regulations and internal policies and requires discretion in handling sensitive information. Ideal candidates will have excellent analytical, investigative and problem‑solving skills, strong organizational abilities and effective communication. #J-18808-Ljbffr

Vacancy posted 3 days ago
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