
Assistant Manager, BSA/AML Transaction Monitoring — Phoenix Hybrid
Global Credit Union79.989 $ – 132.798 $ / an
HibridNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăCriminalitate financiarăLead BSA/AML transaction monitoring, regulatory reporting, and analyst development for a Phoenix-based credit union. Oversee SAR, CTR, and DOEP compliance while strengthening monitoring controls and investigations.
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