BSA/ALM & Vendor Management AnalystNew

Partial summary via job aggregator — the complete description is on the employer's site.

SUMMARY/OBJECTIVE: Serve as the Credit Union’s primary reference point for compliance information, questions, issues, and reporting. Subject matter expert for the Credit Union on all compliance-related issues. DUTIES & RESPONSIBILITIES: Duties and Responsibilities BSA/AML Transaction Monitoring: Review daily alerts and reports for suspicious financial activity or unusual customer behavior. Investigation: Conduct thorough investigations by analyzing account histories, transaction patterns, and s…