m3rad jobs

Senior BSA Analyst

Metro Credit Union
HybridData
Location
United States
Work type
Hybrid
Salary
Not listed in the posting
Posted
1 month ago
Source
jobs.ashbyhq.com
Original language
English

From the original posting

Chelsea Why This Role Exists Financial crimes risk is constantly evolving, and Metro needs thoughtful, detail-driven experts who can see beyond alerts and reports to understand patterns, risk, member impact, and regulatory expectations. The Senior BSA Analyst plays a critical role in protecting Metro Credit Union, its members, and its reputation by identifying suspicious activity, strengthening BSA/AML controls, and helping the organization stay ahead of regulatory requirements. This is more than a compliance processing role. It is an opportunity to be a trusted partner in a high-impact area…

Excerpt from the original posting (English). Full details are on the employer site.

m3rad Jobs does not hire and does not represent the employer. The original posting is the reference.

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