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Lead BSA/AML Analyst 3.5 3 hours ago Full Job Description The lead BSA analyst position is responsible for ensuring compliance with the Credit Union's (BSA)/ Anti -Money Laundering (AML) policies and procedures and the applicable federal regulations to protect the Credit Union from being used as conduit for illegal activity. The BSA/AML programs include Currency Transaction Reports (CTRs). Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD) and Member. After registering you may be able to apply for this job directly (if still active) on (SPACE CITY CREDIT UNION - 3.5)'s site. Future job matches may be sent from Geebo approved job partners.
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