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BSA/AML Compliance Specialist - Hybrid Options
Job in
Alexandria, Fairfax County, Virginia, 22350, USA
Listed on 2026-08-22
Listing for:
STATE DEPARTMENT FEDERAL CREDIT UNION
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime -
Government
Job Description & How to Apply Below
STATE DEPARTMENT FEDERAL CREDIT UNION is seeking a full-time BSA Specialist in Virginia. The role ensures compliance with BSA/AML policies and applicable federal regulations to protect the credit union from illicit activity.
The position involves CTRs, SARs, CIP, CDD/EDD, OFAC, and related investigations. The candidate should have 5+ years in BSA/AML or related fields, ACAMS certification, and strong analytical and communication skills.
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