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BSA Analyst - Compliance & AML Reporting

Alpena Alcona Area Credit Union

Alpena Alcona Area Credit Union in Alpena, MI is seeking a BSA Analyst to support compliance and financial operations by maintaining records and reports related to Bank Secrecy Act, USA Patriot Act, and related regulations.

You will monitor cash activity, prepare various reports, assist the BSA Officer, and help ensure timely filings while upholding accuracy and confidentiality. This is a full-time, 40-hour-per-week position with standard weekday hours.

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Vacancy posted 17 hours ago

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