BSA & Fraud Analyst: Detect, Review & Compliance Expert

Liberty Federal Credit Union is seeking a Bank Secrecy Act (BSA) & Fraud Analyst in Evansville, IN. The successful candidate will be responsible for detecting and preparing Currency Transaction Reports, ensuring compliance with regulations, and monitoring suspicious activities. This position offers a 40-hour work week with a competitive benefits package including paid time off, health insurance, and a 401(k) retirement program. Ideal candidates will be detail-oriented and possess strong research and organizational skills.
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