AML/BSA Compliance Specialist
First Harvest Credit Union
First Harvest Credit Union is seeking a compliance professional responsible for ensuring adherence to BSA/AML regulations. The candidate will monitor transactions, conduct investigations, and prepare necessary filings to maintain regulatory compliance. This role requires a Bachelor's degree and 3+ years of experience in BSA/AML. Proficiency in compliance software and strong analytical skills are crucial for success. Benefits include health insurance, PTO, and a 401k match. #J-18808-Ljbffr First Harvest Credit Union
Vacancy posted 3 days ago
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