Part-time BSA Compliance Specialist
Alliance Credit Union•Lubbock, TX
•$17 - $20
About The Position
The BSA Compliance Specialist is responsible for the preparation and initial completion of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), assistance with case investigations and documentation, recordkeeping, monitoring support, and other departmental administrative and operational duties as assigned.
Responsibilities
- Preparation and initial completion of Currency Transaction Reports (CTRs)
- Preparation and initial completion of Suspicious Activity Reports (SARs)
- Assistance with case investigations and documentation
- Recordkeeping
- Monitoring support
- Other departmental administrative and operational duties as assigned
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What This Job Offers
Job Type
Part-time
Career Level
Mid Level
Education Level
No Education Listed
