BSA INTERNAL ADMIN AUDIT COORD

Freedom Credit Union · Springfield, MA

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About this role

Description Please note, this is not a remote role, this position is in-person in Springfield, MA. Primary Summary: Essential Functions/Position Responsibilities: · Monitors compliance with state and federal laws and regulations as it pertains to the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML), and OFAC. · Acts as primary administrator of Verafin (AML software), ensuring…

Excerpt only. The full posting is on the employer’s careers site.

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