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BSA/ compliance Officer
Adecco USUrbanización Bairoa Golden Gates, CaguasEst. $95K – $95K (~₹79.2L – ₹79.2L)13 people scored this
Description
Job Announcement: BSA / Compliance Officer Position Type: Full-Time Industry: Financial Services / Credit Union A well-established, member-owned credit union dedicated to serving its community with excellence is seeking a BSA / Compliance Officer to lead and manage its Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and overall compliance program. Key Responsibilities Serve as the Credit Union's designated BSA Officer, ensuring compliance with BSA, AML, USA PATRIOT Act, OFAC, and all rela…
How this compares to market
Estimated: At market for BSA/ compliance Officer in Urbanización Bairoa Golden Gates.
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Glassdoor rating3.7/5
IndustryFintech
Open roles9
Company Insights
Glassdoor rating
3.7
Hiring behavior
Hiring speed
moderate