CORPORATE COMPLIANCE - BSA SAR INVESTIGATOR II
: Job Details :


CORPORATE COMPLIANCE - BSA SAR INVESTIGATOR II

Golden 1 Credit Union

Location: Sacramento,CA, USA

Date: 2024-10-22T07:25:21Z

Job Description:

The BSA SAR Investigator II is an experienced level position within the BSA Department. Responsible to detect, review and report on potential suspicious activities filtered by various AML systems. As a SAR Investigator II, you will investigate extern Compliance, Investigator, Corporate, Skills, Banking, Business Services, Business, Systems

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