About this role
BSA Officer at Achieva Credit Union. Location: Dunedin, Florida, United States. Role: administering program, managing team, monitoring compliance Requirements: Bachelor's degree or equivalent, 5+ years as a BSA Officer and 10+ years BSA/AML investigative experience, CAMS/BSACS (or ability to obtain), strong BSA/AML/OFAC knowledge, leadership, analytics, and board presentation skills. Category: Legal and Compliance Seniority: Senior Level Tools: Verfin Certifications: cams, bsacs Commitment: Full Time Workplace: Hybrid Languages: English