BSA/AML Specialist II
Job position: BSA/AML Specialist II, Colorado Springs, CO, USA
) and Currency Transaction Reports (CTRs) submitted to the Financial Crimes Enforcement Network (FinCEN). Conduct CTR Exemption... investigation in a financial institution, or law enforcement. Each year of relevant work experience may be exchanged for a year.....
Job Location: Colorado Springs, CO, USASalary: $29.28 - 33.42 per hour
Company: Ent Credit Union
Job posted: 07 Feb 2025
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