Freedom Credit Union
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Financial Services
Monitors Bank Secrecy Act, AML, USA PATRIOT Act, and OFAC compliance. Administers Verafin, performs OFAC and 314a checks, investigates suspicious activity, manages CTR and SAR processes, reviews customer identification and risk documentation, monitors high-risk accounts, and coordinates internal audits, external reviews, and regulatory examinations. Prepares monthly Audit Committee materials and meeting minutes.
