BSA & AML Compliance Analyst Job at Orlando Credit Union, Orlando, FL

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  • Orlando Credit Union
  • Orlando, FL

Job Description

A financial institution in Orlando is seeking a BSA/Compliance Analyst to support regulatory compliance through monitoring and testing internal controls. The role includes maintaining BSA/AML systems, conducting transaction testing, and providing compliance insights to staff. A Bachelor's degree in a relevant field and strong interpersonal skills are required. This position is full-time and on-site, offering benefits like medical and vision insurance, a 401(k) plan, and paid time off. #J-18808-Ljbffr Orlando Credit Union

Job Tags

Full time

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