Job is Expired
Location: Arizona, California, Florida, Georgia, Idaho, Missouri, Montana, New Hampshire, New Jersey, Oklahoma, Oregon, Pennsylvania, Texas, Washington
Compensation: Hourly
Staff Reviewed: Thu, Jan 26, 2023
Job Summary
A credit union has a current position open for a Remote Bank Secrecy Act Specialist II.
Individual must be able to fulfill the following responsibilities:
- Conduct enhanced due diligence research and investigations on high risk potential
- Evaluate escalated AML alerts to mitigate risk and perform investigations
- Collect data, compile documentation and evidence, review activity patterns and transactional data
Qualifications for this position include:
- 2 years of recent BSA/AML experience in a financial institution
- Experience working with state and federal legal and regulatory agencies along with law enforcement
- Ability to focus on detail-oriented work, manage high volumes, and research/interpret regulations
