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Remote BSA/AML QA Analyst — Training & ComplianceFourLeaf Federal Credit Union • Bethpage, New York, United States
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Remote BSA/AML QA Analyst — Training & Compliance

FourLeaf Federal Credit Union
  • US
    Bethpage, New York, United States
  • US
    Bethpage, New York, United States
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À propos

FourLeaf 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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  • Bethpage, New York, United States

Compétences linguistiques

  • English
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