Senior BSA/AML Analyst & SAR Investigator

A leading credit union in Hauppauge is seeking a Senior BSA Analyst responsible for ensuring compliance with AML regulations. The ideal candidate must have extensive experience in BSA/AML, strong analytical skills, and be able to work onsite. Responsibilities include conducting investigations and managing suspicious activity reports. This position offers competitive compensation, benefits, and an annual discretionary bonus program. Candidates must pass background checks. #J-18808-Ljbffr