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Aml - Fraud - Bsa - Professional
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Full-time
- Our client, ALTA IT Services, is seeking the following.
- Fraud Management and BSA Compliance Officer Location: Laurel, MD Full Benefits - $150K
- Fraud Management and BSA Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of our organization.
- This position is responsible for managing fraud and ensuring compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) regulations.
- You will be responsible for ensuring that the credit union complies with the Bank Secrecy Act (BSA).
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