Summary. . Assists in the administration of the Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program and related procedures in accordance with the Credit Union’s policies, procedures and applicable federal regulations. Key Responsibilities. . Uses transaction monitoring software to analyze, and decision or escalate BSA/AML and, CDD/EDD alerts. . Manages cases and prepares SAR for filing with FinCEN. . . Monitors and accur...
