BSA/AML Analyst — Investigations & Compliance

Tech Credit Union Corp.

Tech Credit Union Corp. in Crown Point, IN is seeking a BSA Analyst to support the Credit Union's BSA/AML program. The role involves monitoring transactions, investigating suspicious activity, and assisting with SARs and CTRs, while applying strong analytical and investigative skills. The position requires knowledge of CIP, CDD, and EDD, plus experience in regulatory reporting and document reviews. Join a collaborative team at the corporate office in Crown Point. #J-18808-Ljbffr Tech Credit Union Corp.

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Vacancy posted 3 days ago

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