Assistant Manager, BSA/AML Monitoring
Global Credit Union
- Salary
- $79k - $132k
- Experience
- 6+ yrs
- Location
- Phoenix, Arizona, United States
- Job type
- Full-time
Required skills
- Microsoft Word
- Microsoft Visio
- Microsoft PowerPoint
- Microsoft Excel
About the role
Bachelor's degree in business, criminal justice, economics, finance, mathematics, statistics, IT or related field; 6+ years BSA/AML experience; expert knowledge of BSA/AML regulations; proficiency in MS Word, Visio, PowerPoint, Excel; strong analytical and communication skills.
About Global Credit Union
Non-profit, member-owned credit union providing banking, lending, insurance, and mortgage services to individuals, families, and businesses.
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