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Remote BSA/AML Investigator & Regulatory Reporter
Remote / Online - Candidates ideally in
Moon, Mathews County, Virginia, 23119, USA
Listed on 2026-06-08
Moon, Mathews County, Virginia, 23119, USA
Listing for:
Clearview Federal Credit Union
Full Time, Remote/Work from Home
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Clearview Federal Credit Union is seeking a BSA Specialist to manage BSA/AML transaction monitoring and regulatory reporting. The role is primarily remote with quarterly onsite meetings in Moon Township.
Candidates should have an Associate's Degree and 1-3 years of relevant experience in BSA/AML or financial services. Strong analytical and communication skills are essential. Join us to support a culture of inclusion and continuous improvement.
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