AML/BSA Compliance Specialist
Listed on 2026-10-14
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Compliance
First Harvest Credit Union is seeking an AML/BSA Compliance Specialist to monitor daily activity, investigate suspicious transactions, and ensure timely filing of SARs and CTRs. The role supports regulatory compliance across OFAC, USA Patriot Act, and due diligence reviews.
Responsibilities include monitoring alerts, reviewing reports, updating risk assessments, and coordinating with Risk and Compliance. Strong knowledge of BSA/AML required;
Bachelor's degree preferred.
Our group is growing, and we are hiring a AML/BSA Compliance Specialist in Deptford Township, NJ, United States.
We would love to welcome a new AML/BSA Compliance Specialist to our group in Deptford Township, NJ, United States.
For the AML/BSA Compliance Specialist position at First Harvest Credit Union, we are reviewing applications now.
Step into the AML/BSA Compliance Specialist role at First Harvest Credit Union in Deptford Township, NJ, United States and grow with us.
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