guidance. This role will support the AML/BSA compliance functions with focus on transaction monitoring, high risk accounts, due... Watch List. Monitor member transactions to help support BSA/AML, prepare and file all SAR/CTRs timely with FinCEN...
and regulations. Leads and provides professional development for a staff of one BSA Operations Specialist. Essential Duties.../Certifications: BSA Certification Knowledge, Skills, and Abilities: Solid knowledge of credit union operations, policy...