BSA/AML Specialist — Risk & Compliance Expert
Job in
Alexandria, Fairfax County, Virginia, 22350, USA
Listed on 2026-08-26
Listing for:
State Department Federal Credit Union
Full Time
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
State Department Federal Credit Union is seeking a full-time BSA Specialist to ensure compliance with BSA/AML policies and applicable federal regulations, protecting the credit union from illicit activity. The role covers CTRs, SARs, CIP, CDD, OFAC, and related duties, including investigations and ongoing training.
The BSA Specialist will monitor alerts, perform due diligence, and assist with regulatory reporting while maintaining strict confidentiality in a collaborative team environment.
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