BSA SpecialistNew

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

Summary: The BSA Specialist performs key operational functions of the Credit Union's BSA/AML Compliance Program by reviewing account activity, investigating potentially suspicious transactions, and ensuring timely completion of regulatory reporting and require due diligence. This role supports regulatory compliance while safeguarding the Credit Union and its' membership against financial crime. Duties and Responsibilities: - Maintain knowledge of the Credit Union's BSA Compliance Program to inc…