Skip to Main Content

Compliance Specialist

Mountain Credit Union
Waynesville, NC
  • Expired: May 03, 2022. Applications are no longer accepted.

Performs various quality control reviews and monitoring in the area of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, Office of Foreign Asset Control, and Customer Identification Program compliance using industry standard and regulatory guidance sampling methods. Analyzes complex situations, provides guidance, and escalates issues to appropriate levels of management.

Monday - Friday 8:30 am - 5:00 pm

Mountain Credit Union

Address

Waynesville, NC
28786 USA

Industry

Business

View all jobs at Mountain Credit Union