Job description
The Anti-Money Laundering ‘AML’ Specialist contributes to service excellence by developing and maintaining the overall risk-based compliance program. The AML Specialist will be responsible for implementing, supporting, and monitoring systems and processes related to AML, ATF and sanctions compliance and risk management to promote the safety, security and protection of members, staff, and credit union assets.
As a subject matter expert the incumbent supports, provides guidance and advice as it relates to first line processes across teams and contributes to a superior member experience.
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