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Part-Time BSA & AML Compliance Specialist
Job in
Bowie, Prince George's County, Maryland, 20721, USA
Listed on 2026-08-01
Listing for:
Prince-George's-Community-Federal-Credit-Union-
Part Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Prince George's Community Federal Credit Union is seeking a part-time Compliance Assistant to support the compliance function under supervision of the Director of Compliance and COO. The role focuses on BSA compliance, fraud detection, and processing legal documents.
Responsibilities include monitoring suspicious activity with Verafin and Symitar, handling FinCEN §314(a) requests, drafting procedures, and aiding with subpoenas and garnishments.
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