BSA Risk Analyst — AML/OFAC Investigations & Compliance
OnPoint Community Credit Union
OnPoint Community Credit Union in Portland, OR is seeking a BSA/AML compliance professional to support the Credit Union’s regulatory program. You will assist the BSA Officer, investigate suspicious activity, review OFAC and 314a alerts, and help align policies with changing laws. Strong analytical and communication skills required. This role collaborates with Fraud/Retail and other units, participates in audits, and contributes to ongoing process improvements. #J-18808-Ljbffr OnPoint Community Credit Union
Vacancy posted 5 days ago
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