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Remote BSA & AML Compliance Specialist

Connexus Credit Union, Wausau, WI, United States


A financial institution is seeking a BSA Specialist to support fraud prevention and regulatory compliance. The role involves investigating alerts related to anti-money laundering and applying preventative measures to mitigate risks. Candidates should have at least 1 year of experience in a financial setting, knowledge of BSA/AML regulations, and proficient in using the Microsoft Suite. This remote position values detail-oriented individuals and offers strong collaboration opportunities. #J-18808-Ljbffr