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Remote BSA/AML QA Analyst & Training Lead
Remote / Online - Candidates ideally in
Bethpage, Nassau County, New York, 11714, USA
Listed on 2026-06-06
Bethpage, Nassau County, New York, 11714, USA
Listing for:
FourLeaf Federal Credit Union
Apprenticeship/Internship, Remote/Work from Home
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Four Leaf Federal Credit Union is looking for a BSA/AML Quality Assurance Analyst to ensure compliance with AML regulations. This role involves evaluating various work products and providing coaching and training to analysts. The ideal candidate has over 4 years of related experience and knowledge of BSA/AML laws. Four Leaf offers flexible work options and a comprehensive benefits package.
With a focus on employee well-being, the organization is recognized as a top workplace.
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