Compliance Specialist
AmFirst
- Experience
- 1+ yrs
- Location
- Birmingham, Alabama, United States
- Job type
- Full-time
About the role
1-3 years similar experience preferred; base knowledge of AML/CFT, OFAC, fraud, or compliance preferred; two-year degree or specialized course; BSA certification preferred or obtainable within specified time; proficiency in credit union systems and software.
About AmFirst
Member-owned, not-for-profit Alabama credit union providing banking, lending, and financial services to community members.
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