About this role
BSA Analyst at SESLOC Credit Union. Location: San Luis Obispo, California, United States. Role: monitoring transactions, conducting investigations, filing reports Requirements: High School diploma or GED and 3-5+ years BSA/AML experience (investigations/monitoring). CAMS/CFE preferred or willing to obtain. Knowledge of BSA, USA PATRIOT Act, OFAC, CTR filing, EDD, AML software and regulatory compliance. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, cfe Commitment: Full Time Workplace: Onsite Languages: English