Remote BSA & AML Investigator
Remote / Online - Candidates ideally in
Boise, Ada County, Idaho, 83701, USA
Listed on 2026-08-31
Boise, Ada County, Idaho, 83701, USA
Listing for:
SchoolsFirst Federal Credit Union
Remote/Work from Home
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Schools First Federal Credit Union is seeking a Remote BSA Specialist to review and research member transactions for suspicious activity, ensuring compliance with BSA, USA Patriot Act and OFAC.
You will perform daily monitoring across reports and data, and help enhance processes with analytics. Strong knowledge of AML regulations and experience in financial services are preferred for this role.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×