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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

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