About this role
BSA Specialist at Publix Employees Federal Credit Union (PEFCU). Location: Lakeland, Florida, United States. Role: conducting investigations, filing reports, monitoring transactions Requirements: 3–5 years conducting complex BSA/AML investigations, advanced knowledge of BSA/OFAC/FinCEN, experience with AML monitoring systems, strong analytical and report-writing skills. Category: Legal and Compliance Seniority: Mid Level Tools: Verafin, Actimize, FIS Commitment: Full Time Workplace: Onsite Languages: English