BSA/AML Financial Analyst II
St. Mary's Bank
Manchester, Hillsborough County$75,996 - $75,996 est.Full-timePosted 8h ago
Overview Under the direction of the Audit and Compliance Manager, the BSA/AML Financial Investigator II is responsible for ensuring that the Credit Union is compliant with the Anti-Money Laundering (AML) through regulations set forth by the Bank Secrecy Act (BSA) and Office Foreign Asset Control (OFAC). This role requires a thorough understanding of legal and regulatory frameworks, as well as the ability to analyze and monitor financial transactions for suspicious activities. Key Responsibiliti…
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