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BSA/AML Analyst

New

Bellco Credit Union · Greenwood Village, Arapahoe County, United States

Function Description: Conducts the day-to-day compliance activities for the credit union as they relate to the credit union’s BSA/AML Program. Works with the BSA Manager to ensure that the BSA/AML Program is consistent with executive management’s commitment to maintain a high standard of compliance with all applicable BSA/AML regulations. Reports to: Sr. Manager – BSA/AML Compliance Supervisory or Managerial Responsibility: None Contacts: All Bellco employees and officers, internal and external…