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

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  • 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

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