AML Compliance Specialist – Investigations & Risk

A leading credit union based in Orlando seeks an Anti-Money Laundering (AML) Representative to safeguard members through compliance practices. Your responsibilities include filing Currency Transaction Reports, monitoring cash transactions, and serving as a resource for compliance queries. Ideal candidates possess 1-2 years in related fields and strong analytical skills. FAIRWINDS promotes a supportive work culture with generous benefits, including a 401(k) match and paid time off, emphasizing integrity and teamwork. #J-18808-Ljbffr