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Part-time BSA Compliance Specialist, Lubbock

Part-time BSA Compliance Specialist, Lubbock
Description
The BSA Compliance Specialist list is responsible for the preparation and initial completion of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), assistance with case investigations and documentation, recordkeeping, monitoring support, and other departmental administrative and operational duties as assigned.
Highlights
  • Company name
    Alliance Credit Union
  • Job position
    Part-time BSA Compliance Specialist
More details
  • This is a part-time job.
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Part-time BSA Compliance Specialist has been posted in the Lubbock Part Time Jobs & Side Jobs category on Locanto.

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