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Bank Secrecy jobs in California

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SENIOR BANK SECRECY ACT (BSA) SPECIALIST

Excellent verbal and written communication skills. Advanced understanding of banking and fraud threats posed by Money Laundering activities. Must possess specific knowledge of State and Federal laws and regulations pertaining to f...

CompanyRedwood Credit Union
AddressNapa, CA
CategoryRetail
Job typeFull-Time
Date Posted a month ago See detail

Senior Bank Secrecy Act (BSA) Specialist

Redwood Credit Union

Napa, CA

Excellent verbal and written communication skills. Advanced understanding of banking and fraud threats posed by Money Laundering activities. Must possess specific knowledge of State and Federal laws and regulations pertaining to f...

a month ago seen See more...

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