Bank Secrecy Act Investigator I

Ncsecu

Hybrid
Bsa/aml compliance experience
Strong computer skills
Analytical research skills
Join a team that believes in the philosophy of 'People Helping People'

Job Summary

  • Join a team that believes in the philosophy of 'People Helping People'.
  • Facilitate the day-to-day function of the BSA/AML Compliance Department.
  • Engage with local law enforcement and financial institutions to enhance compliance efforts.

Matching Summary

Join a team that believes in the philosophy of 'People Helping People'.

Skills & Requirements

Must-have

  • BSA/AML compliance experience
  • strong computer skills
  • analytical research skills

Nice-to-have

  • dedication to credit union philosophy
  • ability to work independently
  • professional phone etiquette

Key Requirements

  • 2-3 years of BSA/AML experience
  • ability to obtain CAMS certification
  • strong communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter