BSA/AML Compliance Analyst — Investigations & Reporting

Tech Credit Union

Tech Credit Union in Crown Point, IN is seeking a BSA Analyst to support BSA/AML, OFAC, and USA PATRIOT Act compliance by monitoring transactions and investigating suspicious activity. This role focuses on strengthening the institution's BSA/AML controls and requires strong analytical skills. The position is based at the Corporate Office in Crown Point, IN, and involves conducting CDD/EDD reviews, reviewing OFAC alerts, and assisting with regulatory reporting. #J-18808-Ljbffr Tech Credit Union

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Vacancy posted 23 hours ago

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