Compliance Specialist I - Tattersall Park Drive Hoover, Alabama, United States

Only for registered members Tattersall Park Drive Hoover, Alabama, United States

4 days ago

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Job summary

The Compliance Specialist assists in ensuring the Credit Union is in compliance with applicable state and federal laws and financial regulations.

Responsibilities

  • Fraud monitoring and reporting
  • Credit Union BSA and SAR regulations monitoring
  • Currency transactions wire transfers negotiable instruments AML/BSA reporting
  • Periodic reports regarding Credit Unions current record of compliance preparation

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