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

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
Job description
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