BSA & AML Compliance Specialist
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking & Finance
First Florida Credit Union seeks an experienced Audit professional to join the Risk Management team in Jacksonville. You will review BSA/AML alerts in Verafin, determine necessary SAR filings, and perform monthly QC on new business accounts to ensure accuracy and compliance.
In this role, you will collaborate with other credit unions on shared CTR transactions, evaluate large transactions for risk, and train staff on regulatory topics. A 2-year degree or equivalent AML certification is preferred.
This role, BSA & AML Compliance Specialist at First-Florida-Credit-Union, could be your next opportunity.
We are seeking a motivated BSA & AML Compliance Specialist to join First-Florida-Credit-Union in Jacksonville, FL, United States.
Consider building your career as a BSA & AML Compliance Specialist at First-Florida-Credit-Union.
The BSA & AML Compliance Specialist position in the Finance field is open for applications.
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