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Remote BSA/AML QA Analyst — Training & Compliance
Remote / Online - Candidates ideally in
Bethpage, Nassau County, New York, 11714, USA
Listed on 2026-06-20
Bethpage, Nassau County, New York, 11714, USA
Listing for:
FourLeaf Federal Credit Union
Remote/Work from Home
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Four Leaf Federal Credit Union in New York is seeking a BSA/AML Quality Assurance Analyst to enhance compliance programs and facilitate training.
The role involves reviewing various AML functions and ensuring accurate reporting in accordance with regulatory standards. A Bachelor's Degree is preferred along with strong QA experience in BSA/AML.
Flexible work options are available, along with a competitive benefits package including medical, dental, and vision coverage.
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