BSA Risk AnalystNew

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

Job Summary: Assists BSA team by leading the Credit Union’s efforts as they relate to compliance with laws and regulations involving the Bank Secrecy Act, USA Patriot Act, Office of Foreign Assets Control, and other related regulations involving anti-money laundering and suspicious activity on members’ accounts. Essential Functions: Supports the BSA Officer in the execution of the BSA program and ensures adherence to regulatory agency directives, memoranda, interpretive rulings, laws and regula…

Salary Range: $208,000 to $208,000 Annually