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BSA/AML Investigator — Safeguard Member Trust
Job in
Virginia, St. Louis County, Minnesota, 55792, USA
Listed on 2026-03-11
Listing for:
Boeing Employees Credit Union
Full Time
position Listed on 2026-03-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial institution in Virginia seeks a Compliance Analyst to support its BSA/AML Program. The role involves monitoring transaction activities, conducting investigations, and ensuring compliance with regulatory requirements to protect members from financial crimes. Candidates should possess a Bachelor's degree, relevant experience in investigations, and essential certifications. This position offers an opportunity to contribute to a mission-driven organization focusing on member safety and financial integrity.
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