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Remote BSA/AML Investigator & Regulatory Reporting Lead
Remote / Online - Candidates ideally in
Moon, Mathews County, Virginia, 23119, USA
Listed on 2026-08-21
Moon, Mathews County, Virginia, 23119, USA
Listing for:
Clearview Federal Credit Union
Full Time, Remote/Work from Home
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Clearview Federal Credit Union is seeking a BSA/AML Specialist II to independently manage high‑risk alerts, conduct advanced investigations, and finalize SAR decisions within delegated authority.
You will support regulatory reporting, OFAC reviews, and risk assessments while mentoring junior staff and contributing to program improvements. Telecommuting is available after training, with occasional on-site work in Moon Township.
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