BSA/AML Compliance Specialist | CTR/SAR Expert
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
Credit Union West seeks a BSA/AML Specialist to ensure adherence to the Bank Secrecy Act and AML policies, including CTRs, SARs, FinCEN and OFAC notifications. Implement controls to mitigate money laundering risks and support risk management initiatives.
Under the Director of Enterprise Risk Management, this role manages CTRs/SANFs, performs due diligence, and coordinates with auditors and regulators. Full-time position based in Glendale, AZ, with strong emphasis on accuracy and regulatory
We are currently recruiting a BSA/AML Compliance Specialist | CTR/SAR Expert for our team in Glendale, AZ, United States.
The following role is for a BSA/AML Compliance Specialist | CTR/SAR Expert with Credit Union West.
Our team is growing, and we are hiring a BSA/AML Compliance Specialist | CTR/SAR Expert in Glendale, AZ, United States.
This role is for the BSA/AML Compliance Specialist | CTR/SAR Expert role at Credit Union West.
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