Aml/Bsa Specialist

Embark on an exciting career journey as a Full Time AML/BSA Specialist with Mountain Credit Union in Waynesville, NC. Dive into the dynamic world of finance and play a crucial role in ensuring compliance within the banking and credit union sectors. You can enjoy work-life balance while earning a competitive annual salary of $57,000.

Join our team of professionals who are dedicated to upholding integrity and high performance in everything they do. Are you ready to bring your expertise in anti-money laundering and Bank Secrecy Act to the forefront of our operations? Apply today and take the first step towards a fulfilling career in the finance industry.

You will be offered great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Competitive Salary, and Paid Time Off.

Mountain Credit Union: Our Story

We are People Helping People. We provide financial services to people in our community, serving western North Carolina with local decisions and excellent member service.

What it's like to be a AML/BSA Specialist at AML/BSA Specialist

As a Full Time AML/BSA Specialist at Mountain Credit Union in Waynesville, NC, you will be at the forefront of developing, implementing, and administering all aspects of the Bank Secrecy Act Compliance Program. Your role will involve the crucial responsibility of detecting fraud and investigating potential money laundering activities within the banking and credit union sectors. By utilizing your expertise in financial regulations and keen attention to detail, you will play a vital role in safeguarding the institution's integrity and ensuring compliance with industry standards.

Join our team of dedicated professionals and take on the challenge of combating financial crimes in a dynamic and rewarding environment.

Requirements for this AML/BSA Specialist job

To excel in the role of Full Time AML/BSA Specialist at Mountain Credit Union in Waynesville, NC, candidates must possess a strong foundation in anti-money laundering and Bank Secrecy Act compliance within the banking, credit union, or finance sectors. Proficiency in relevant software and tools is essential to effectively detect and investigate fraudulent activities while ensuring regulatory compliance.

The ability to interpret and apply financial regulations with precision, coupled with sharp analytical skills, is imperative for success in this position. Candidates with a keen eye for detail, excellent problem-solving abilities, and a proactive approach to mitigating risks will thrive in this dynamic and fast-paced environment. Join our team and leverage your skills to make a positive impact in the finance industry.

Knowledge and skills required for the position are:

• Knowledge and experience in anti-money laundering and Bank Secrecy Act Compliance in banking, credit unions, or finance.

Join us!

So, what do you think? If you can meet these requirements and perform this job as described above, we would be happy to have you as part of our team!