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BSA Compliance OfficerNew
Argent Federal Credit Union · Chester, VA
Partial summary via job aggregator — the complete description is on the employer's site.
...ROLE PURPOSE
The purpose of thisrole is to support compliance and risk functions institution-wide to ensure the credit union's risks... ...of the Bank Secrecy Act (BSA) and other anti-money laundering (AML) laws and regulations are met. Writes policies and procedures and...