Senior BSA/AML Investigator & Risk Lead
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Finance & Banking
Job Description & How to Apply Below
Metro Credit Union is seeking a Senior BSA Analyst to identify and investigate suspicious activity, strengthen BSA/AML controls, and support regulatory compliance. You will conduct enhanced due diligence and ongoing monitoring, review AML alerts, and ensure accurate SAR/CTR filings.
You will collaborate with fraud prevention and risk teams, update SOPs, and mentor teammates in a fast-paced regulatory environment focused on protecting members and the institution.
For the Senior BSA/AML Investigator & Risk Lead position at Metro Credit Union, we are reviewing applications now.
We are looking to fill the Senior BSA/AML Investigator & Risk Lead position at Metro Credit Union in Chelsea, MA, United States.
The Senior BSA/AML Investigator & Risk Lead role at Metro Credit Union is now open for applications in Chelsea, MA, United States.
Join us at Metro Credit Union as our next Senior BSA/AML Investigator & Risk Lead in Chelsea, MA, United States.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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