About this role
BSA Specialist - Temporary at Schoolsfirstfcu. Location: Riverside, California, United States. Role: Reviewing transactions, Investigating alerts, Documenting findings Requirements: 1-3 years BSA/AML investigations; high school diploma; CAMS preferred; bachelor’s inFinance/Accounting/International Studies/Criminal Justice or equivalent experience preferred. Category: Finance and Accounting Seniority: Mid Level Tools: Symitar, AML systems, OFAC tools Certifications: cams – anti money laundering specialist Commitment: Full Time, Contract Workplace: Hybrid Languages: English