
BSA & AML Compliance Analyst
Orlando Credit Union, Orlando, FL, United States
A financial institution in Orlando is seeking a BSA/Compliance Analyst to support regulatory compliance through monitoring and testing internal controls. The role includes maintaining BSA/AML systems, conducting transaction testing, and providing compliance insights to staff. A Bachelor's degree in a relevant field and strong interpersonal skills are required. This position is full-time and on-site, offering benefits like medical and vision insurance, a 401(k) plan, and paid time off.
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