BSA Compliance Specialist II

**Job Summary**The BSA Compliance Specialist II plays a pivotal role in safeguarding the credit union from financial crimes, regulatory violations, and reputational risks. This position works closely with BSA/AML management to develop and implement a robust compliance program that aligns with federal and state regulations.

**Responsibilities**This role involves:Developing and implementing a comprehensive BSA/AML compliance program, in partnership with management, to ensure timely monitoring, documentation, and review of BSA/AML alerts in transaction monitoring systems.Mentoring junior staff in the BSA/AML and Compliance teams to foster a culture of accountability and...

**About Secunm**We are a leading credit union in New Mexico, committed to providing exceptional financial services to our members. Our team is dedicated to ensuring the highest standards of compliance and risk management.

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