Remote BSA SAR Investigator – AML Compliance
Job Description & How to Apply Below
Location: Kota Bandung
Golden1 Credit Union is looking for a BSA SAR Investigator I to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. This remote role involves performing independent reviews of suspicious activity, documenting findings, and supporting the creation of Suspicious Activity Reports.
The ideal candidate will engage in maintaining regulatory compliance in anti-money laundering investigations. This position offers the opportunity to work from anywhere within the USA.
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