AnaheimRecruiter Since 2001
the smart solution for Anaheim jobs

Bank Secrecy Act Specialist - (Hybrid) Anaheim - $1,000 Sign On Incentive

Company: Wescom Central Credit Union
Location: Anaheim
Posted on: August 6, 2022

Job Description:

POSITION SUMMARY: The role of the Bank Secrecy Act (BSA) Specialist is to identify suspicious and fraudulent activity and preform investigations of monetary fraud losses, prepare written analyses and reports in support of the Credit Union's BSA Anti-Money Laundering (AML) and Fraud programs under th

Keywords: Wescom Central Credit Union, Anaheim , Bank Secrecy Act Specialist - (Hybrid) Anaheim - $1,000 Sign On Incentive, Other , Anaheim, California

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest California jobs by following @recnetCA on Twitter!

Anaheim RSS job feeds