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BSA Officer
NewUsf Fed Cred Union · Temple Terrace, FL
Partial summary via job aggregator — the complete description is on the employer's site.
...Position Summary:
The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance...