Corporate Compliance - BSA SAR Investigator II Job at Golden 1 Credit Union, Sacramento, CA

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  • Golden 1 Credit Union
  • Sacramento, CA

Job Description

The BSA SAR Investigator II is an experienced level position within the BSA Department. Responsible to detect, review and report on potential suspicious activities filtered by various AML systems. As a SAR Investigator II, you will investigate extern Compliance, Investigator, Corporate, Skills, Banking, Business Services, Business, Systems

Golden 1 Credit Union

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