
BSA/AML Compliance Specialist - Risk & Regulation
EECU Credit Union, Fort Worth, TX, United States
A credit union in Fort Worth is seeking a Compliance Specialist. The ideal candidate will manage compliance activities related to regulations like BSA and AML, requiring 1 to 3 years of experience in banking compliance. Responsibilities include ensuring compliance through investigations and program maintenance, with a focus on analytical skills and strong communication abilities. A Bachelor's degree is required, and familiarity with VeriFetch is preferred.
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