Bank Secrecy Act Specialist I
Job position: Bank Secrecy Act Specialist I, North Liberty, IA, USA
against OFAC sanctions lists. Monitors and reviews FinCEN 314(a) requests. Provides expertise and advice to operations staff.....
Job Location: North Liberty, IA, USASalary: $26.02 - 34.84 per hour
Company: GreenState Credit Union
Job posted: 04 Nov 2024
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