About this role
Bank Secrecy Act, Manager at Lafayette Federal Credit Union. Location: Rockville or Maryland or District of Columbia or Virginia. Role: managing compliance, overseeing investigations, preparing reports Requirements: Manage BSA/AML/OFAC program, oversee transaction monitoring and SAR/CTR filings, 3–5 years related experience, associates degree or equivalent, AML certification preferred, familiarity with Patriot Officer, Bridger, LexisNexis, and Microsoft Office. Category: Legal and Compliance Seniority: Mid Level Tools: Patriot Officer, Bridger, LexisNexis, Microsoft Outlook, Microsoft Word, Microsoft Excel Certifications: aml Commitment: Full Time Workplace: Hybrid Languages: English