BSA Operations Specialist
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Job Summary: Responsible for supporting FHCU's daily compliance with the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Member Identification Program using industry standard and regulatory guidance.
This role will support the AML/BSA compliance functions with focus on transaction monitoring, high risk accounts, due diligence reviews and regulatory reporting.
Essential Duties and
Responsibilities
Monitors AML software alerts, data changes, account maintenance, file …
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