Remote BSA & AML Investigator - Fraud Prevention Job at Connexus Credit Union, Wausau, WI

SytETFNIaFdwbzhXTzg2RzVvNnlieU10R3c9PQ==
  • Connexus Credit Union
  • Wausau, WI

Job Description

Connexus Credit Union is seeking a BSA Specialist to support fraud prevention and ensure regulatory compliance. This remote role requires over a year of relevant experience in a financial setting, understanding BSA/AML regulations, and proficiency in Microsoft Suite. The Specialist will investigate alerts, file Suspicious Activity Reports, and collaborate with various departments and authorities. Connexus offers comprehensive benefits and a commitment to employee development and success. #J-18808-Ljbffr

Job Tags

Remote work

Similar Jobs

BentoBox

Customer Service - Sr. Associate II Job at BentoBox

 ...Customer Service - Sr. Associate II Calling all innovators find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants... 

Comcast

Manager, Physical Security Solutions Job at Comcast

 ...goal to lead the future in media and technology, we want you to fast-forward your career at Comcast. Job Summary The Manager of Physical Security Solutions is responsible for safeguarding assets and people by orchestrating the fusion of innovative security... 

Kele, Inc.

Director of Product Management Job at Kele, Inc.

 ...plays a key role in delivering on our promise of: We Make It Easy. We are currently hiring for the role of Director of Product Management . Summary Plans, directs, and coordinates the development of the companys product offering. This includes responsibility... 

RethinkFirst

Content Writer Job at RethinkFirst

 ...need for effective interventions. We are seeking a talented content writer with a passion for education and experience in EdTech,...  ...professional resilience, and personal wellbeing Location: Remote opportunities are available to candidates who reside in the following... 

Amada Senior Care

Live-in Caregiver Job at Amada Senior Care

 ...Compassionate Caregiver Opportunity We are seeking a compassionate caregiver to join our team. The caregiver will provide assistance to individuals in their daily living activities, ensuring their comfort and well-being. Responsibilities: Assist clients with...