Destava

BSA Specialist (Hybrid) - Santa Fe, NM

Del Norte Credit Union is hiring for BSA Specialist (Hybrid) - Santa Fe, NM in Santa Fe, NM. Hybrid, Junior level, $22.83–$28.54 an hour stated. First seen November 6, 2026; open as of November 8, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
Del Norte Credit Union
Where
Santa Fe, NM, US
Arrangement
Hybrid
Level
Junior
Pay stated
$22.83–$28.54 an hour
First seen
November 6, 2026
Listed via
Paylocity

What the posting says

Description The BSA Specialist I supports the credit union's BSA/AML, OFAC, and fraud prevention programs by reviewing transaction activity, investigating alerts, monitoring regulatory reporting requirements, and identifying suspicious or reportable activity. This role ensures compliance with applicable regulations through timely investigations, accurate documentation, risk mitigation efforts, and collaboration with internal and external stakeholders. Join Our Team at Del Norte Credit Union! We’re more than a financial institution, we’re a community. Guided by our mission of Improving Lives…

Read more and apply on Del Norte Credit Union's site

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