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Part-time BSA Compliance Specialist in Lubbock, Texas at Alliance Credit Union

Salary: $17.00 - $20.00/hrJob Function: Human Resources
Alliance Credit Union
Lubbock, Texas, 79424, United States
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Job Description

The BSA Compliance Specialist list is responsible for the preparation and initial completion of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), assistance with case investigations and documentation, recordkeeping, monitoring support, and other departmental administrative and operational duties as assigned.

Job Location

Lubbock, Texas, 79424, United States

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